Bilal Waheed's Location
London, GB
Bilal Waheed's Education
- Anglia Ruskin University
Master's
2004 - 2006
Bilal Waheed's Skills
- AML
- KYC
- Due Diligence
- Internal Controls
- Auditing
- Compliance Monitoring
- Operational Risk
- Risk Management
- Financial Crimes Investigations
- Complaint Investigations
Bilal Waheed's Summary
Bilal Waheed, based in London, GB, is currently a Head of Compliance SMF3 and 16 and 17 at Trading.com. Bilal Waheed holds a 2004 - 2006 Master's @ Anglia Ruskin University. With a robust skill set that includes AML, KYC, Due Diligence, Internal Controls, Auditing and more, Bilal Waheed contributes valuable insights to the industry. Bilal Waheed has 3 emails on RocketReach.
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