Shehroze Rind

Financial Crime Consultant at DCM
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Contact Information
us****@****om
(386) 825-5501
Location
London Area, United Kingdom, UK
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Experience

  • DCM
    • Spain
    • Spectator Sports
    • 1 - 100 Employee
    • Financial Crime Consultant
      • Jul 2023 - Present

      London, England, United Kingdom

  • Delta Capita
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Senior Associate
      • Jan 2023 - Apr 2023

      London, England, United Kingdom

    • Senior Analyst
      • May 2022 - Jan 2023

      London, England, United Kingdom

  • Deutsche Bank
    • Germany
    • Financial Services
    • 700 & Above Employee
    • Associate Relationship Manager – Financial Crime Compliance
      • Sep 2018 - Jan 2021
  • Standard Chartered Bank
    • Singapore
    • Financial Services
    • 100 - 200 Employee
    • Risk & Compliance Officer - Financial Crime
      • Dec 2016 - Aug 2018
  • Ariba Investments
    • United Arab Emirates
    • Investment Management
    • Business Development Executive
      • Jun 2016 - Nov 2016
  • Metal-Pages Ltd
    • Research Data Analyst
      • May 2013 - Jan 2016

      London, United Kingdom

Education

  • Royal Holloway, University of London
    Master's degree, BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES
    2021 - 2022
  • Kingston University London
    Bachelor of Science (BSc Hons), Development Economics and International Development
    2012 - 2015

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