Sana Khaliq
Team Lead for KYC/EDD Onboarding at DCM- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
United Kingdom, UK
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Experience
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DCM
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Spain
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Spectator Sports
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1 - 100 Employee
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Team Lead for KYC/EDD Onboarding
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May 2023 - Present
London, England, United Kingdom Consulting Assignment at Fintech
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Aston Carter
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Staffing and Recruiting
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700 & Above Employee
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Senior AML Investigator
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Mar 2022 - Jan 2023
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Financial Analyst
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Sep 2021 - Jan 2023
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TSB Bank
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United Kingdom
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Banking
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700 & Above Employee
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Financial crime consultant
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Dec 2020 - Sep 2021
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NatWest Business
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United Kingdom
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Banking
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200 - 300 Employee
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Direct sales and relationship management
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Apr 2020 - Dec 2020
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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Customer Service Representative
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Dec 2019 - Jan 2020
Birmingham, England, United Kingdom
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Dufry Group
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Switzerland
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Retail
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700 & Above Employee
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Customer Service Assistant
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Jan 2017 - Dec 2019
Birmingham, England, United Kingdom
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Education
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Joseph chamberlain sixth form
Community
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