Rabia B.
AML/KYC Analyst at CDC Group plc- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Richmond-upon-Thames, England, United Kingdom, GB
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Experience
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AML/KYC Analyst
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Mar 2015 - Present
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Team Assistant / Client On-boarding - KYC Analyst
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Sep 2010 - Mar 2014
Main Responsibilities:- Assisting with new client account openings, ensuring all clients’ due diligence criteria’s are met and adhere to FCA guidelines and internal policies and procedures.- Undertaking the annual risk reviews of clients adhering to the Know Your Business rules with particular focus on Politically Exposed Persons and High-Risk Clients.
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Database Administrator
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Feb 2007 - Sep 2010
Worked at: Morgan Stanley, City Group, Goldman Sachs, RBS, Barclays, Hebert Smith Freehills, HSBC, Mitsubishi, JP Morgan, Lehman Brothers
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Education
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International Compliance Association - ICA
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London South Bank University
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