Ebrahim Fredericks Email & Phone Number
Compliance Specialist @ Danos Group
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Ebrahim Fredericks Location
- London, GB
Ebrahim Fredericks Work
- Compliance Specialist @ (October 2025 - Present)
- Compliance Lead @ (August 2024 - October 2025)
- Compliance Specialist @ (June 2019 - August 2024)
- Verification Specialist @ (October 2017 - March 2019)
- Fraud Investigator @ (September 2014 - October 2017)
- Financial Advisor @ (September 2013 - July 2014)
- Debt Collector @ (January 2009 - January 2012)
- Sales agent @ Paragon call solutons (January 2009 - June 2009)
- Customer Loyalty Agent @ Bwin Merchants (March 2008 - December 2008)
Ebrahim Fredericks Education
- Oval international
Business Information Systems (Business Information Systems)
2005-2006 - Livingstone high 2000-2004
Ebrahim Fredericks Skills
- Risk Management
- Risk Analysis
- Financial Crimes Investigations
- Financial Analysis
- Business Analysis
- Technical Support
- Financial Risk
- Anti Money Laundering
- Investigation
- Customer Relationship Management (CRM)
- Onboarding
- Due Diligence
- Trading
- Commodity Markets
- Troubleshooting
- Microsoft Office
- Microsoft Excel
- Customer Service
- Management
- Written Communication
- KYC
- Communication Skills
- Compliance Regulations
- Payments monitoring
- Investigative Research
- financial crime
- Document Reviewer
- KYC Analyst
- AML Investigator
- Data Maintenance
- Independence
- Campaigns
- Customer Communication
- customer support
- Spreadsheets
- Customer Management
- Confidence Building
- Professional Writing
- Interpersonal Skills
- Negotiation
- Compliance
- Fashion Photography
- Collections
- Customer Satisfaction
- Solution Selling
- Business Advise
- Investment Advisory
- Wealth Management
- Retirement Savings
- Saving for Education
- Finance
- Financial Services
- Microsoft Word
- Financial Reporting
Ebrahim Fredericks Summary
- Ebrahim Fredericks, based in London, GB, is currently a Compliance Specialist at Danos Group. Ebrahim Fredericks brings experience from previous roles at Blockchain.com and DigiOutsource. Ebrahim Fredericks holds a 2005 - 2006 Business Information Systems in Business Information Systems @ Oval international. With a robust skill set that includes Risk Management, Risk Analysis, Financial Crimes Investigations, Financial Analysis, Business Analysis and more. Ebrahim Fredericks has 1 emails and 1 mobile phone numbers on RocketReach.
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