Zabir Bashir
KYC Analyst at Capitex- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
West Midlands, England, United Kingdom, UK
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Experience
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Capitex
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Software Development
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1 - 100 Employee
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KYC Analyst
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Oct 2021 - Present
Contract
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Efficient Frontiers International
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United Kingdom
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Financial Services
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1 - 100 Employee
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Financial Crime Senior Analyst
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Mar 2021 - Sep 2021
WFH
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Deliotte
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Norway
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1 - 100 Employee
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.
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Jan 2020 - Jan 2021
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KPMG
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Brazil
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Construction
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Outcome Tester
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Apr 2019 - Oct 2019
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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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Customer Resolution Manager / SME
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May 2018 - Apr 2019
West Midlands
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RBS
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Russian Federation
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Business Consulting and Services
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1 - 100 Employee
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Transaction Monitoring Analyst
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Jul 2015 - Mar 2018
Leicester, United Kingdom
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KYC Analyst
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Sep 2013 - Jun 2015
Leicester, United Kingdom
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Customer Service Manager July 2013 – September 2013
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Jul 2013 - Sep 2013
Oldbury
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Royal Bank of Scotland
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Banking
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1 - 100 Employee
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Specialist Complaints Handler
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Jun 2011 - Jun 2013
Leicester, United Kingdom
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Santander
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Spain
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Banking
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700 & Above Employee
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Customer Resolution Manager
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May 2010 - Jun 2011
Leicester, United Kingdom
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Becta
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E-Learning Providers
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1 - 100 Employee
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Incident Co-ordinator
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Mar 2010 - Apr 2010
Coventry, United Kingdom
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Financial Ombudsman Service
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United Kingdom
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Financial Services
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700 & Above Employee
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Complaints Consultant
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Mar 2009 - Jun 2009
London, United Kingdom
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Complaints Consultant
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Nov 2008 - Feb 2009
Milton Keynes, United Kingdom
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UKB Records Management Project Manager
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Apr 2006 - Dec 2007
London, United Kingdom
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Corporate Services Executive
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Apr 2003 - Apr 2006
London, United Kingdom
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Community
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