Abdullah Mcsi Email
Director and MLRO @ Finsei
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Abdullah Mcsi Location
- London, GB
Abdullah Mcsi Work
- Director and MLRO @ (November 2020 - Present)
- Director and MLRO @ Yes Cash Limited (August 2016 - December 2020)
- Regulatory Consultant and Accountant @ ABM Global Compliance (October 2013 - March 2019)
- Accounts Assistant @ Anabow Properties Ltd (December 2012 - September 2013)
- Assistant Accountant @ ABM Ashabul and Co Certified Public Accountans (September 2012 - November 2012)
- Trainee accountant @ ASVSH Accountancy Services Ltd (January 2010 - January 2011)
Abdullah Mcsi Education
- ACCA
ACCA (Accountancy)
2008-2010 - Oxford Brookes University
Bachelor of Science (BSc) (Applied Accounting)
2007-2010 - The Chartered Institute for Securities & Investment (The CISI)
- Kaplan Finance
ACCA (Accounting and Finance)
Abdullah Mcsi Skills
- Account Reconciliation
- Accountants
- Accounting
- Accounts Payable
- Accounts Receivable
- Accruals
- Analysis
- Anti Money Laundering
- Artificial Intelligence (AI)
- Auditing
- Bank Reconciliation
- Bookkeeping
- Capital Adequacy Report
- Cash Flow
- Cash Flow Forecasting
- Compliance
- Compliance Oversight
- Corporate Finance
- Corporate Tax
- Counter-Terrorist Financing
- Final Accounts
- Finance
- Financial Accounting
- Financial Analysis
- Financial Reporting
- Financial Statements
- Fixed Assets
- GAAP
- General Ledger
- IFRS
- Income Tax
- Internal Audit
- Internal Controls
- Invoicing
- Journal Entries
- Management Accounting
- Managerial Finance
- Microsoft Excel
- Payroll
- Policies & Procedures
- Preparation
- Proceeds of Crime
- Regulatory Reporting
- Regulatory Submissions
- Revenue Recognition
- Risk Assessment
- Sage
- Suspicious Activity Reports (SAR)
- Tas Books
- Tax
- Tax Accounting
- Tax Returns
- Transaction Monitoring
- VAT
- Variance Analysis
- Working Capital Management
- Year End Accounts
- sage Line 50 Payroll
- Sales Tax
- Cost Accounting
Abdullah Mcsi Summary
- Abdullah Mcsi, based in London, GB, is currently a Director and MLRO at AltPay Ltd. Abdullah Mcsi brings experience from previous roles at Yes Cash Limited, ABM Global Compliance, Anabow Properties Ltd and ABM Ashabul and Co Certified Public Accountans. Abdullah Mcsi holds a 2008 - 2010 ACCA in Accountancy @ ACCA. With a robust skill set that includes Account Reconciliation, Accountants, Accounting, Accounts Payable, Accounts Receivable and more. Abdullah Mcsi has 2 emails on RocketReach.
Looking for a different Abdullah Mcsi?
Find contact details for 700 million professionals.
Others Named Abdullah Mcsi
Top Finsei Employees
Abdullah Mcsi
Director and MLRO
London, GB
Igor Stepanov
Partnerships Manager
London, England, GB
Aliaksei Verameichyk
Senior iOS Developer
Warszawa, PL
Dina Trifonova
QA Engineer
Warsaw, PL
Viktoria Muha
Product Manager
Wrocław, PL
Maksims B.
Partnership Manager
Riga, LV
Jana Glusonoka
Head of Compliance
Riga, LV
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co