Dip Atif Awan Email
Consultant - Compliance Coordination Unit, Segment Corporate Clients and Financial Institutions @ Commerzbank AG
Dip Atif Awan's Location
London, England, United Kingdom
Dip Atif Awan's Work
- Consultant - Compliance Coordination Unit, Segment Corporate Clients and Financial Institutions @ Commerzbank AG
- Consultant - AML - Financial Crime and Compliance @ Commerzbank AG
- Consultant - EMEA Financial Crime Compliance (WCOB) (Asset Management) @ JPMorgan Chase & Co.
- AML and Sanctions and Financial Crime and Transaction Monitoring @ Santander UK
- QA Consultant - AML and Financial Crime and Regulatory Monitoring Manager @ Bank of America
- Compliance Consultant (Assistant Team Lead) @ Lloyds Banking Group
Dip Atif Awan's Education
- University of Gloucestershire
Master of Business Administration (M.B.A.) (International Business)
2009 - 2010 - The University of Manchester
Level 6 Diploma (ICA) (Financial Crime Prevention)
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
CAMS
- International Compliance Association (ICA)
ICA Specialist Certificate (Money Laundering Risk in Capital Market)
- Chartered Institute for Securities and Investment
CISI Certificate (Combating Financial Crime)
- Financial Industry Regulatory Authority (FINRA)
Certificates (AML/Compliance)
- Chartered Institute for Securities and Investment
CISI Professional Refresher Certificate (Anti-Money Laundering)
- University of Oxford
Certificate (Successful Change Management)
Dip Atif Awan's Skills
- Financial Risk
- Anti Money Laundering
- Risk Management
- Banking
- Financial Services
- KYC
- Business Analysis
- AML
- Retail Banking
- Sanction
Dip Atif Awan's Summary
Dip Atif Awan, based in London, England, United Kingdom, is currently a Consultant - Compliance Coordination Unit, Segment Corporate Clients and Financial Institutions at Commerzbank AG, bringing experience from previous roles at Commerzbank AG, JPMorgan Chase & Co., Santander UK Corporate & Commercial and Bank of America. Dip Atif Awan holds a 2009 - 2010 Master of Business Administration (M.B.A.) in International Business @ University of Gloucestershire. With a robust skill set that includes Financial Risk, Anti Money Laundering, Risk Management, Banking, Financial Services and more, Dip Atif Awan contributes valuable insights to the industry. Dip Atif Awan has 1 email on RocketReach.
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