Hamza Dabab

Senior Compliance Analyst at ANNA Money
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Contact Information
us****@****om
(386) 825-5501
Location
United Kingdom, UK

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Credentials

  • Advanced diploma in Anti-Money Laundering
    International Compliance Association

Experience

  • ANNA Money
    • United Kingdom
    • Financial Services
    • 100 - 200 Employee
    • Senior Compliance Analyst
      • Nov 2021 - Present

  • Altras International Limited
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Deputy MLRO
      • Jan 2020 - Nov 2021

    • Compliance Analyst
      • Jul 2018 - Jan 2020

Education

  • Swansea University
    Master's degree, Research Methods
    2017 - 2018
  • Swansea University
    Bachelor's degree, Mathematics
    2015 - 2017

Community

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