Taq Zulfiqar
2LoD - Financial Crime Risk @Square 4 Partners
EMAILS
MOBILE NUMBERS
+44••••••••72
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WORK HISTORY
May 2026 — Present
2LoD - Financial Crime Risk @Square 4 Partners
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London Area, United Kingdom
Jul 2024 — Nov 2024
Sanction Analyst @Konexo
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Sanctions Analyst
Jun 2023 — May 2026
2LOD - Economic Crime Officer @Konexo
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Jun 2023 — Jul 2024
Senior KYC/AML analyst @Konexo
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Mar 2022 — Nov 2023
Senior AML/KYC Analyst @Momenta Group Global
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Aug 2021 — Mar 2022
Compliance Analyst - KYC/Financial crime @Alpha FX Group plc
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Nov 2019 — Aug 2021
KYC/AML Analsyt @Eversheds Sutherland
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Manchester, United Kingdom
Aug 2018 — Nov 2019
KYC Analyst - Financial crime AML @Aston Carter
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Leicester, Leicestershire, United Kingdom
Dec 2017 — Jul 2018
Adjudicator/ Root cause analyst @Financial Ombudsman Service
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London, United Kingdom
May 2017 — Dec 2017
Post Sanction fulfillment / Quality assurance / KYC @Barclays
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Birmingham, United Kingdom
Apr 2014 — May 2017
SME @First Utility
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Coventry, United Kingdom
Nov 2012 — Mar 2014
Customer Service Specialist @Barclays
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Coventry, United Kingdom
Jun 2011 — Oct 2011
Team Leader @SMG Solutions
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Coventry, United Kingdom
EDUCATION
2003 — 2010
Sidney Stringer
SKILLS
Public SpeakingCase ManagementMicrosoft ExcelMicrosoft WordSARMicrosoft OfficeFinancial TransactionsAdjudicationKYCSanctionsAmlProblem SolvingAnalytical SkillsResearchSalesCustomer ServiceEDDLeadershipProject ManagementTeamworkSanctionKYC VerificationAnti-Money LaunderingCDDPpiInvestment BankingCompliance RegulationsRoot Cause Analysis
ABOUT TAQ ZULFIQAR
2LoD - Financial Crime Risk
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