Syed Hassan Int. Aml
Sme Financial Crime Manager @Starling
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WORK HISTORY
Sme Financial Crime Manager @Starling
Cardiff, GB
EDUCATION
Kingston University
BSc (Hons), Computer Science
ABOUT SYED HASSAN INT. AML
Dynamic and highly qualified AML Manager with extensive knowledge of Financial Crime. In-depth understanding of AML procedures and laws. Adept at creating and implementing effective investigative procedures working with personnel within a company to get necessary information and creating comprehensive reports of investigative results. Demonstrated expertise in analytical techniques, and active know-how of contemporary trends in Financial Crime. Adept at utilising modern technology to combat Fraud and Money Laundering and to make appropriate recommendations. A strategic and decisive thinker who thrives in a fast-paced environment. Excellent oral and written communication skills. Committed to quality and excellence.
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