Adil Rasheed

Deputy Manager Compliance at ACE Money Transfer
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Contact Information
us****@****om
(386) 825-5501
Location
United Kingdom, UK
Languages
  • English -
  • Urdu -
  • Punjabi -
  • Hindi -
Skills

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Bio

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Credentials

  • Global AML For United kingdom
    Edcomm Banker's Academy
    Aug, 2016
    - Nov, 2024
  • AML/CTF Approaches
    ABM GLOBAL COMPLIANCE (UK) LTD
    Sep, 2014
    - Nov, 2024

Experience

  • ACE Money Transfer
    • United Kingdom
    • Financial Services
    • 100 - 200 Employee
    • Deputy Manager Compliance
      • Jun 2022 - Present

    • Assistant Manager Compliance
      • Feb 2019 - Present

    • Team Lead Compliance
      • Jan 2016 - Present

      Jan-2016. Lead the team.

    • Team Lead Compliance
      • Jun 2013 - Present

      Stars can't shine without darkness

    • Team Lead
      • Jun 2013 - Present

      A responsible attitudeAbility to prioritise workGood at planning aheadRemaining calm under pressureDecision-making abilitiesTime managementAccurate record keeping

Education

  • Barani college of commerce
    Bachelor's degree, bachelors in computerce
    2011 - 2012

Community

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