Aftab Baig Email
AML Transaction Monitoring (NICE TM Actimize) Change Delivery @ Crown Agents Bank
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Aftab Baig Location
- Crawley, GB
Aftab Baig Work
- AML Transaction Monitoring (NICE TM Actimize) Change Delivery @ (July 2023 - Present)
- KYC Remediation - Workstream Lead @ (August 2021 - March 2023)
- Senior Change Management Consultant @ (October 2019 - May 2021)
- Head of Financial Crime Compliance @ (November 2016 - November 2018)
- FCC Transformation Change and Implimentation @ (April 2016 - November 2016)
- Project Manager and Lead BA @ (January 2014 - November 2016)
- Business Analyst and Workstream Lead – AML and Sanctions Group Compliance @ (October 2011 - December 2013)
- Senior Management Information Business Analyst @ TUI Travel Plc (January 2011 - October 2011)
- Sanctions Screening Business Analyst and Team Leader @ (December 2009 - December 2010)
- Finance Business Analyst @ Kuoni Travel Ltd (September 2008 - July 2009)
- Distribution Pricing Business Analyst @ EDF Energy Networks Plc (October 2005 - August 2008)
Aftab Baig Education
- Kingston University
BA (Economics)
2000-2003
Aftab Baig Summary
- Aftab Baig, based in Crawley, GB, is currently a AML Transaction Monitoring (NICE TM Actimize) Change Delivery at Crown Agents Bank. Aftab Baig brings experience from previous roles at Santander UK, PwC, Equiniti and HSBC. Aftab Baig holds a 2000 - 2003 BA in Economics @ Kingston University. Aftab Baig has 2 emails on RocketReach.
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