Hanif Uddin Email
Financial Crime Specialist @ Financial Conduct Authority
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Hanif Uddin Location
- London, England, GB
Hanif Uddin Work
- Financial Crime Specialist @ (August 2018 - Present)
- Covid-19 Strategy @ (May 2020 - September 2021)
- Lead Supervisor @ (August 2016 - July 2018)
- Senior Associate @ (January 2014 - August 2016)
- Various legal roles @ Various (January 2009 - January 2014)
Hanif Uddin Education
- The London School of Economics and Political Science (LSE)
2.1 (LLB Law (Honours))
- The University of Law
Distinction (Postgraduate Diploma in Legal Practice (LPC))
Hanif Uddin Skills
- Commercial Litigation
- Alternative Dispute Resolution
- Financial Services
- Legal Research
- Civil Litigation
- Dispute Resolution
- Intellectual Property
- Financial Regulation
- Arbitration
- Property Law
- Data Analysis
- Due Diligence
- Adjudication
- Corporate Law
- Compliance
- Business Analysis
- Customer Service
- Mediation
- Risk Analysis
- Operational Risk
- Regulatory Compliance
- Prudential Regulation
- Conduct Risk
- Policy
- Change Management
- Business Modeling
- KYC
- AML
- Business Acumen
- Risk Management Framework
Hanif Uddin Summary
- Hanif Uddin, based in London, England, GB, is currently a Financial Crime Specialist at Financial Conduct Authority. Hanif Uddin brings experience from previous roles at Financial Conduct Authority and Various. Hanif Uddin holds a 2.1 in LLB Law (Honours) @ The London School of Economics and Political Science (LSE). With a robust skill set that includes Commercial Litigation, Alternative Dispute Resolution, Financial Services, Legal Research, Civil Litigation and more. Hanif Uddin has 2 emails on RocketReach.
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