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
- 2023 -now AML Transaction Monitoring (NICE TM Actimize) Change Delivery @
- 2021 -2023 KYC Remediation - Workstream Lead @
- 2019 -2021 Senior Change Management Consultant @
- 2016 -2018 Head of Financial Crime Compliance @
- 2016 -2016 FCC Transformation Change and Implimentation @
- 2014 -2016 Project Manager and Lead BA @
- 2011 -2013 Business Analyst and Workstream Lead – AML and Sanctions Group Compliance @
- 2011 -2011 Senior Management Information Business Analyst @ TUI Travel Plc
- 2009 -2010 Sanctions Screening Business Analyst and Team Leader @
- 2008 -2009 Finance Business Analyst @ Kuoni Travel Ltd
- 2005 -2008 Distribution Pricing Business Analyst @ EDF Energy Networks Plc
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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