Bilal Waheed Email
Chief Compliance Officer SMF3 and 16 and 17 @ Trading.com US
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Bilal Waheed Location
- London, GB
Bilal Waheed Work
- Chief Compliance Officer SMF3 and 16 and 17 @ (January 2017 - Present)
- Director of Compliance CF1, CF10,CF11,CF10a @ (November 2015 - January 2017)
- Head Of Compliance @ (June 2015 - November 2015)
- Director of Compliance CF1, CF10, CF11, @ (June 2014 - April 2015)
- Compliance Manager CF10 @ (May 2011 - May 2014)
- Compliance Analyst @ Surrey & Sussex Trust (April 2008 - April 2011)
- Project Manager @ ICS UK Limited (February 2007 - April 2008)
Bilal Waheed Education
- Anglia Ruskin University
Master's (Corporate Governance)
2004-2006
Bilal Waheed Skills
- AML
- KYC
- Due Diligence
- Internal Controls
- Auditing
- Compliance Monitoring
- Operational Risk
- Risk Management
- Financial Crimes Investigations
- Complaint Investigations
- Staff Management
- IPO
- Derivatives
- Investments
- Anti Money Laundering
- Public Speaking
- Sales
- Business Development
- Program Management
- Project Planning
- Management
- Analysis
Bilal Waheed Summary
- Bilal Waheed, based in London, GB, is currently a Chief Compliance Officer SMF3 and 16 and 17 at Trading.com. Bilal Waheed brings experience from previous roles at Admiral Markets Group, Cambridge Global Payments, XTB online investing and City Credit Capital. Bilal Waheed holds a 2004 - 2006 Master's in Corporate Governance @ Anglia Ruskin University. With a robust skill set that includes AML, KYC, Due Diligence, Internal Controls, Auditing and more. Bilal Waheed has 2 emails on RocketReach.
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