Ahsanoor Rashid's Location
Newton-le-Willows, GB
Ahsanoor Rashid's Work
- Compliance Monitoring Manager @ CEX.IO
- AML Compliance Officer @ CEX.IO
- Financial Crime Analyst @ Esqimo
- Suspicious Activity Reporting Officer @ Tide
- Fraud Analyst @ Appreciate
- Fraud Analyst @ Appreciate
- Fraud Investigator @ The Ro al Bank Of Scotland Group
- Senior Financial Crime Associate – Royal Bank of Scotland @ The Ro al Bank Of Scotland Group
Ahsanoor Rashid's Education
- St Aelreds Catholic Technology College
A-levels
1997 - 2006 - St Aelreds Catholoic Technology College
Ahsanoor Rashid's Skills
- Fraud Detection
- Banking
- Accounting
- Payments
- Retail
- Financial Risk
- Business Analysis
- Credit Risk
- Catering
- Finance
Ahsanoor Rashid's Summary
Ahsanoor Rashid, based in Newton-le-Willows, GB, is currently a Compliance Monitoring Manager at CEX.IO, bringing experience from previous roles at CEX.IO, Ziglu, Tide - (Broadgate Search) and Appreciate Group PLC. Ahsanoor Rashid holds a 1997 - 2006 A-levels @ St Aelreds Catholic Technology College. With a robust skill set that includes Fraud Detection, Banking, Accounting, Payments, Retail and more, Ahsanoor Rashid contributes valuable insights to the industry. Ahsanoor Rashid has 1 email on RocketReach.
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