Ayesha Bibi Email
Financial Security Compliance Officer @ BNP Paribas Real Estate
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Ayesha Bibi Location
- London, England, United Kingdom
Ayesha Bibi Work
- Financial Security Compliance Officer @ (October 2022 - Present)
- Compliance Officer @ (July 2020 - October 2022)
- Financial Crime Prevention Officer @ (April 2019 - January 2020)
- Financial Crime Advisory Consultant @ (July 2017 - January 2019)
- Financial Crime Advisory Consultant @ (December 2016 - July 2017)
- Transaction Monitoring Consultant @ (September 2016 - December 2016)
- Financial Crime Prevention Officer, CIB @ (March 2015 - August 2016)
- AML and PEP Analyst @ (July 2014 - February 2015)
- Supervisor for Payments Investigations level 2 (Fircosoft system) @ (July 2013 - July 2014)
- Payments Investigations Associate - level 2 (Fircosoft system) @ (July 2011 - July 2013)
- Bank Customer Services Officer @ (June 2008 - July 2011)
- Customer Service Officer Branch @ (August 2006 - June 2008)
Ayesha Bibi Education
- ICT - Wilmington Company
(ICA)
2014-2015 - North Westminster School
Ayesha Bibi Skills
- Leadership
- Social Media
- Banking
- Anti Money Laundering
- Public Speaking
- Payments
- Event Planning
- Financial Risk
- Credit Risk
- Finance
- Gcs
- Fundraising
- Strategic Planning
- Financial Services
- AML
- Microsoft Office
- Risk Management
- Marketing
- Nonprofits
- Training
- Change Management
- Customer Service
- Financial Analysis
- Operational Risk
- Pep
- Management
- Investment Banking
- Public Relations
- Due Diligence
- Retail Banking
- KYC
- Volunteer Management
Ayesha Bibi Summary
- Ayesha Bibi, based in London, England, United Kingdom, is currently a Financial Security Compliance Officer at BNP Paribas Real Estate. Ayesha Bibi brings experience from previous roles at Crédit Agricole CIB, Industrial and Commercial Bank of China, BNP Paribas and Morgan Stanley. Ayesha Bibi holds a 2014 - 2015 ICT - Wilmington Company. With a robust skill set that includes Leadership, Social Media, Banking, Anti Money Laundering, Public Speaking and more. Ayesha Bibi has 4 emails on RocketReach.
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Top BNP Paribas Real Estate Employees
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London, England, GB
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Head of Data Centres
London, GB
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