Aqsa Arshad

FCP investigator at Komplett Bank ASA
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Contact Information
us****@****om
(386) 825-5501
Location
Greater Oslo Region, NO

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Bio

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Experience

  • Morrow Bank ASA
    • Norway
    • Financial Services
    • 1 - 100 Employee
    • FCP investigator
      • Jan 2020 - Present

  • DNB
    • Norway
    • Financial Services
    • 700 & Above Employee
    • AML Investigator
      • Mar 2019 - May 2019

  • SpareBank 1
    • Norway
    • Banking
    • 500 - 600 Employee
    • Forsikringsmedarbeider
      • Feb 2017 - Aug 2017

  • Nordea
    • Finland
    • Banking
    • 700 & Above Employee
    • AML Compliance Officer
      • Dec 2015 - Sep 2016

Education

  • Kingston University
    Master's degree, Financial and Business Management
    2017 - 2018
  • Handelshøyskolen BI
    2012 - 2015

Community

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