Sidra Shafi
Senior Compliance Auditor @UK Civil Service
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WORK HISTORY
Senior Compliance Auditor @UK Civil Service
EDUCATION
The University of Huddersfield
Business & Law, Law
ABOUT SIDRA SHAFI
An ambitious, solution-focused and proactive professional with extensive experience in Compliance and Management from within the financial sector covering Mortgage\'s, Investment Account\'s, PPI, KYC, AML, Risk and Insurance. A team player who uses strong communication, interpersonal and influencing abilities to work successfully with customers and colleagues at all levels. Brings a critical attention to detail and strong analysis and organisational skills; able to manage multiple tasks simultaneously, while rapidly handling the unexpected challenges that arise from working within a demanding financial setting. Several years of experience consisting of Management, Outcome Testing, Risk, KYC, AML and Quality Assurance. Currently studying Certificate in Mortgage Advice and Practice (CEMAP)S Shafi Consultancy LTD
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