A Javid Email
Regulatory Compliance Manager @ Altery
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A Javid Location
- United Kingdom
A Javid Work
- Deputy Head of Compliance @ (October 2023 - December 2025)
- Deputy MLRO @ (September 2021 - August 2023)
- Financial Crime Monitoring Officer @ (February 2016 - September 2021)
- Regulatory Compliance Manager @ (December 2025 - Present)
A Javid Skills
- Microsoft Office
- Prepaid
- FCA
- Customer Service
- Banking
- KYC
- Anti Money Laundering
- Fraud escalation
- Payments
- Contactless Payments
- Management
- EMoney
- Law
- Microsoft Excel
- Team Leadership
- Financial Services
- MasterCard prepaid
- Business Analysis
- Microsoft Word
- Project Management
- Strategy
- Negotiation
- Business Strategy
- Credit Cards
- Strategic Partnerships
- Electronic Payments
- Research
- VISA Prepaid
- Multi-currency
- Foreign Exchange
- Multi Currency
- Operations
- Operations Management
- Marketing
A Javid Summary
- A Javid, based in United Kingdom, is currently a Regulatory Compliance Manager at Altery. A Javid brings experience from previous roles at REMIUM, Moneynet, GC Partners and Centtrip Ltd. With a robust skill set that includes Microsoft Office, Prepaid, FCA, Customer Service, Banking and more. A Javid has 2 emails on RocketReach.
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