Amir Zadsham
Corporate Anti Fraud Officer @London Borough of Waltham Forest
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2024 — Present
Corporate Anti Fraud Officer @London Borough of Waltham Forest
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London, GB
EDUCATION
2014 — 2015
Vodafone Training Centre (outsource)
NVQ Level 3 Customer Service and Team Management
2017 — 2020
London Metropolitan
Police Studies, Procedures and investigation
2017 — 2020
London Metropolitan University
Bachelor of Science - BS
2019 — 2020
EE Academy
Level 4 Retail Managment
2019 — 2020
Oxford Home Study Centre
Advanced Diploma in Forensic Accounting - Level 5
2021
FCA/ Financial Crime Academy
Sanctions
2020 — 2020
FCA / Financial Crime Academy
Money Laundering and AML Compliance
ABOUT AMIR ZADSHAM
With over a decade of experience in financial crime prevention, I am a subject matter…
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