Bilal Waheed Email

Chief Compliance Officer SMF3 and 16 and 17 @ Trading.com US

5 free lookup(s).
No credit card required.

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

see less

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

see less

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 1 emails on RocketReach.

Bilal Waheed Emails

Found 1 emails

@trading.com

5 free lookup(s).
No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Looking for a different Bilal Waheed?

Find contact details for 700 million professionals.

Search

Others Named Bilal Waheed

Bilal Waheed

IP Network Expert at Asiacell Communications PJSC

None
1
- asiacell.com
Bilal Waheed

Datacenter Technician at Google

Manassas, VA, US
3
- google.com
- google.com.my
- google.co.jp
1
- +1 415-926-XXXX

View Similar Profiles

Top Trading.com US Employees

Georgios Vassiliou

CEO at Trading.com US

None
1
- trading.com
Bilal Waheed

Chief Compliance Officer SMF3 and 16 and 17 at Trading.com US

London, GB
1
- trading.com
Soren Haagensen

Non Executive Director at Trading.com US

New York, NY, US
4
- msn.com
- aol.com
- gmail.com
- trading.com
5+
- +1 973-538-XXXX
- +1 650-424-XXXX
- +1 973-656-XXXX
- +1 212-396-XXXX
- +1 212-988-XXXX
- +33 4 42 90 0XXXX
Theodosis Lapatas

Head of Marketing at Trading.com US

Athens, GR
3
- yahoo.gr
- trading.com
- gmail.com
2
- +30 21 5515 XXXX
- +30 693 667 XXXX
Nasos Loukas

Head of Front-End - Mobile and Web at Trading.com US

Greece
1
- trading.com
Peter Vrachas

Head of Front End Development - Marketing at Trading.com US

Limassol, Cyprus
2
- trading.com
- gmail.com
Ryan McGuire

Client Relationship Manager at Trading.com US

None
2
- trading.com
- gmail.com
Jasmin Smith

AML Compliance Officer at Trading.com US

New York, NY, US
4
- gmail.com
- yahoo.com
- aol.com
- trading.com
5
- +1 919-630-XXXX
- +1 201-931-XXXX
- +1 347-787-XXXX
- +1 919-360-XXXX
- +1 919-583-XXXX
Viktorija Balane

Senior Marketing Executive at Trading.com US

Riga, LV
2
- trading.com
- him-mail.ch
1
- +357 25 02XXXX
Michalis Prodromou

Senior Front-End UI and UX Developer at Trading.com US

Cyprus
2
- trading.com
- gmail.com
1
- +357 99 10XXXX
Petros Efstathiou

Associate Financial Products Analyst at Trading.com US

Nicosia, Cyprus
1
- trading.com
Kiran Dalvi

Senior User Experience Designer at Trading.com US

Limassol, Cyprus
2
- gmail.com
- trading.com
1
- +91 98201 3XXXX
Altamira Trading

Cargas proyecto at Trading.com US

Altamira, Tamps., MX
1
- trading.com

View Similar Profiles

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.