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)
Bilal Waheed Education
- Anglia Ruskin University
Master's
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 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 has 2 emails on RocketReach.
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