Aqil Akhtar's Location
Manchester, GB
Aqil Akhtar's Work
- Senior KYC Analyst @ Momenta Group Global
- Investment KYC Analyst @ Barclays Corporate & Investment Bank
- Financial Crime Senior Consultant @ Deloitte
- AML KYC Associate @ KPMG
- Financial Crime Analyst @ Eversheds Sutherland
- AML KYC Analyst EDD @ Eversheds Sutherland
- AML KYC Analyst - Tier 1 Investment Bank @ KPMG
- AML KYC Analyst - Investment bank @ Eversheds Sutherland
- AML KYC Analyst @ CubeMatch
- AML KYC Analyst @ Lloyds Banking Group
Aqil Akhtar's Education
- The Manchester Metropolitan University2012 - 2014
Aqil Akhtar's Skills
- Banking
- Anti Money Laundering
- Client Relations
- Client Services
- Investments
- Financial Risk
- Credit Risk
- Financial Services
- Wealth Management
- AML
Aqil Akhtar's Summary
Aqil Akhtar, based in Manchester, GB, is currently a Senior KYC Analyst at Momenta Group Global, bringing experience from previous roles at Barclays Corporate & Investment Bank, Deloitte, KPMG and Eversheds Sutherland. Aqil Akhtar holds a 2012 - 2014 The Manchester Metropolitan University. With a robust skill set that includes Banking, Anti Money Laundering, Client Relations, Client Services, Investments and more, Aqil Akhtar contributes valuable insights to the industry. Aqil Akhtar has 1 email on RocketReach.
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