Abdullah Dawud Email
Lead Business Analyst and Program Manager @ Citi
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Abdullah Dawud Location
- London, GB
Abdullah Dawud Work
- 2026 -now Lead Business Analyst and Program Manager @
- 2026 -now Principal Consultant @
- 2026 -2026 Financial Crime Business Analyst and Test Analyst @
- 2025 -2026 Financial Crime Analytics Rules and List Management Team @
- 2024 -2026 Financial Crime AVP Business Analyst and Governance @
- 2023 -2024 Financial Crime AVP Operations Expert and Governance PMO and Regulatory Business Analyst @
- 2022 -2023 Financial Crime AVP PMO and Governance and Control and Project Manager @
- 2021 -2022 Compliance and Transaction Monitoring Consultant @
- 2021 -2021 Transaction Monitoring Investigator @
- 2020 -2021 Senior Transaction Monitoring and Screening and Sanctions Analyst @
- 2020 -2020 Compliance Violations and PAD Analyst @
- 2019 -2020 Global Financial Crime Compliance (GFCC) AML Investigations Analyst @
- 2026 -now Financial Crime Business Analyst and Test Analyst @
- 2019 -2019 Administrator and Case Handler @
- 2019 -2019 File Reviewer and Complex Case Handler @
- 2017 -2019 Financial Crime Business Analyst @
- 2015 -2016 Fraud Analyst @
- 2013 -2014 File Reviewer and Case Handler @
Abdullah Dawud Education
- ICAEW
Business Strategy and Technology (Accounting)
2020-2020 - ICAEW
Financial Management (Accounting)
2020-2020 - ICAEW
Management Information (Accounting)
2020-2020 - ICAEW
Business, Technology and Finance (Accounting)
2020-2020 - ICAEW
Accounting (Accounting)
2020-2020 - ICAEW
Principles of Taxation (Accounting)
2020-2020 - ICAEW
Assurance (Accounting)
2020-2020 - ICAEW
Law (Accounting)
2020-2020 - Coventry University
Master's Degree (Banking and Finance)
2016-2018 - Coventry University
Bachelor's Degree (Management and Professional Accounting)
2012-2016 - Cardinal Wiseman
A Level (Law)
2010-2012 - Caludon Castle
A level (Business)
2010-2011 - Cardinal Wiseman
Sports
2010-2011 - Cardinal Wiseman
Sports
2010-2011 - Sidney Stringer
A Level (Business)
2009-2010 - Sidney Stringer
A Level (ICT)
2009-2010 - Sidney Stringer
16 GCSEs (A-C)
2004-2009 - Sidney Stringer
16 GCSEs
2004-2009 - MGTS
Engineering (Engineering)
2007-2009
Abdullah Dawud Summary
- Abdullah Dawud, based in London, GB, is currently a Lead Business Analyst and Program Manager at Citi. Abdullah Dawud brings experience from previous roles at Boundaryless Group, M&G, SMBC Group and Sumitomo Mitsui Banking Corporation – SMBC Group. Abdullah Dawud holds a 2020 - 2020 Business Strategy and Technology in Accounting @ ICAEW. Abdullah Dawud has 1 emails on RocketReach.
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