Abdul Naveed Khan

Software Tester at EcoOnline Global
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Contact Information
us****@****om
(386) 825-5501
Location
United Kingdom, UK

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Experience

    • Norway
    • Software Development
    • 400 - 500 Employee
    • Software Tester
      • Sep 2021 - Present

    • United Kingdom
    • Software Development
    • 100 - 200 Employee
    • Software Test Analyst
      • Aug 2018 - Sep 2021

    • Application & Integration Specialist
      • Sep 2016 - Aug 2018

    • United Kingdom
    • Banking
    • 700 & Above Employee
    • Financial Crime Associate
      • Jun 2012 - Sep 2016

      Using strong AML skills the main purpose of this role was to undertake and analyse transactions and suspicious activity reporting. Day to day activities included managing workflows and maintaining and following procedures for transaction monitoring. In addition to this, was investigating and assessing alerts of potential money laundering and financial crime risks to the Bank and maintaining relevant MI required for tracking alerts and SAR's and any other activity within the team as may arise from time to time. Show less

Education

  • The University of Bolton
    BA(Hons) Graphic Design
  • Bury College
    A- Levels, Design Tech, Art & Design, Business Studies

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