Zuhayr Aziz
Private Banking Support Manager (Financial Crime Specialist) at EFG Private Bank- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
UK
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Experience
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EFG Private Bank
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United Kingdom
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Banking
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300 - 400 Employee
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Private Banking Support Manager (Financial Crime Specialist)
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Nov 2021 - Present
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Silicon Valley Bank
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United States
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Banking
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700 & Above Employee
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Senior KYC Onboarding Specialist
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Aug 2021 - Oct 2021
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Credit Suisse
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Switzerland
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Banking
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700 & Above Employee
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CCU UK Anaylst (Financial Crime Specialist)
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Jul 2018 - Aug 2021
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RBS
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United Kingdom
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Banking
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700 & Above Employee
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Senior Complex KYC / AML Analyst
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Aug 2016 - Jul 2018
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Kinetrix Limited
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Dubai, United Arab Emirates
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Compliance Associate
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Sep 2013 - Aug 2016
Covering all Compliance and screening requirements for clients Covering all Compliance and screening requirements for clients
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Community
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