Farwa Abid Email
Senior Financial Crime Compliance Specialist @ MultiPass
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Farwa Abid Location
- United Kingdom
Farwa Abid Work
- Senior Financial Crime Compliance Specialist @ (August 2022 - Present)
- Senior Aml and Sanctions Quality Control @ (June 2022 - July 2022)
- Senior Financial Crime and Transaction Monitoring Specialist @ (November 2021 - June 2022)
- Transaction Monitoring Manager @ (August 2021 - November 2021)
- Payments Transaction Monitoring and Fraud Investigator and Accountant @ (July 2019 - August 2021)
- Mentor @ (March 2021 - Present)
- Compliance Assistant and Accounts Payable Specialist @ (May 2018 - July 2019)
- Accounts Assistant @ (August 2017 - February 2018)
- Accounts Assistant - Summer Intern @ (July 2017 - August 2017)
- Supervisor and Keyholder @ (September 2015 - February 2017)
- Lead Callcenter Fraud Investigator @ (July 2014 - September 2014)
- Cash Management Officer and Sales Associate @ (September 2010 - December 2013)
Farwa Abid Education
-
(Financial Forensics and Fraud Investigation, Accounting, Finance)
2020-2023 - West Virginia University
(Financial Forensics and Fraud Investigation, Accounting)
2020-2021 - Westminster Business School
Bachelor of Arts (Business Management, Marketing, Accounting, Finance, Human Resources, Business)
2012-2016 - Hazelwick School 2004-2012
Farwa Abid Summary
- Farwa Abid, based in United Kingdom, is currently a Senior Financial Crime Compliance Specialist at Dynapay LTD. Farwa Abid brings experience from previous roles at Ebury, Guavapay Limited and PVH Corp.. Farwa Abid holds a 2020 - 2023 . Farwa Abid has 1 emails on RocketReach.
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