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

2017 - now Chief Compliance Officer SMF3 and 16 and 17 @ Trading.com US
2015 - 2017 Director of Compliance CF1, CF10,CF11,CF10a @ Admirals Germany
2015 - 2015 Head Of Compliance @ Cambridge Global Payments

2014 - 2015 Director of Compliance CF1, CF10, CF11, @ X-Trade Brokers DM SA
2011 - 2014 Compliance Manager CF10 @ City Credit Capital
2008 - 2011 Compliance Analyst @ Surrey & Sussex Trust
2007 - 2008 Project Manager @ ICS UK Limited

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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

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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.

Bilal Waheed Emails

Found 2 emails

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