Zaheer Malik
Client Transfers & Compliance Specialist @FIS
Birmingham, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2020 — Present
Client Transfers & Compliance Specialist @FIS
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Birmingham, GB
SKILLS
Professional ServicesCustomer ServiceOffice AdministrationSystem AdministrationSanctions & PepsMicrosoft ExcelData EntryBusiness AnalysisAnti Money LaunderingAmlFraud InvestigationsProcess ImprovementAnalysisTone of VoiceBankingRisk ManagementFraud PreventionKycData Analysis
ABOUT ZAHEER MALIK
Experienced Fraud Analyst with a demonstrated history of working in the information…
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