Azmat Chohan Email

Senior AML Consultant @ Saxo Bank (Past)

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Azmat Chohan Location

London, GB

Azmat Chohan Work

2024 - 2025 Senior AML Consultant @ Saxo Bank
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2023 - 2024 Compliance Business Analyst @ Mizuho Bank
2022 - 2023 Senior KYC Analyst @ DNB
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2021 - 2022 Senior KYC Analyst @ Silicon Valley Bank
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2020 - 2020 Senior KYC Analyst @ Grant Thornton (US)
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2020 - 2020 Senior KYC Analyst @ Silicon Valley Bank
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2019 - 2020 Transaction Monitoring Analyst and Senior KYC Analyst @ Cynergy Bank
2019 - 2019 QC Analyst (Contract) @ Europe Arab Bank
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2017 - 2018 KYC Analyst and QC Analyst (Contract) @ Santander UK
2016 - 2016 Project Manager and Director @ Explainerr

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Azmat Chohan Education

University of Nottingham
Master of Science (M.Sc.) (Pharmaceutical Sciences)
2002 - 2007
Bolton School Boys' Division

Azmat Chohan Skills

AML
KYC
Financial Risk

Compliance
Remediation
Finance
Banking
Sanction
Portfolio Management
OFAC

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Azmat Chohan Summary

Azmat Chohan, based in London, GB, was previously a Senior AML Consultant at Saxo Bank. Azmat Chohan brings experience from previous roles at Mizuho, DNB, Silicon Valley Bank and Grant Thornton LLP (US). Azmat Chohan holds a 2002 - 2007 Master of Science (M.Sc.) in Pharmaceutical Sciences @ University of Nottingham. With a robust skill set that includes AML, KYC, Financial Risk, Compliance, Remediation and more. Azmat Chohan has 1 emails on RocketReach.

Azmat Chohan Emails

Found 1 emails

@gmail.com

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