Shahzad Tanveer
Senior Analyst @Bank of England
Hemel Hempstead, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2021 — Present
Senior Analyst @Bank of England
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SKILLS
CtfMicrosoft OfficeFinanceMrelCentral BanksKycRegulatory ComplianceMicrosoft ExcelCentral GovernmentRegulatory PolicyRegulatory AnalysisMarket Abuse RegulationsOperational RiskJmlsgIslamic FinanceCredit AnalysisCustomer ServiceAnti Money LaunderingManagementTrade FinanceTreat Customers Fairly (Tcf)Branch BankingFinancial RiskFatfCore BankingTeamworkBankingRisk ManagementTeam ManagementRetail BankingTrade Based Money LaunderingFinancial AnalysisCommercial BankingLoansGeneral Data Protection Regulation (Gdpr)Regulatory ProjectsCredit Risk
ABOUT SHAHZAD TANVEER
Experienced Deputy Director with a demonstrated history of working in the banking…
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