Hashim K. Email
Financial Crime TL @ Zopa Bank
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Hashim K. Location
- Horwich, GB
Hashim K. Work
- 2026 -now Financial Crime TL @
- 2024 -2025 Financial Crime Team Lead | Detection @
- 2024 -2024 Financial Crime Team Manager | Money Muling Project @
- 2024 -2024 Financial Crime Team Manager | Business Banking @
- 2023 -2024 Financial Crime Investigator | Business Banking @
- 2022 -2023 Fraud Agent @
- 2020 -2021 Accountant (Placement) @ HYMK
Hashim K. Education
- The Manchester Metropolitan University
Bachelor's degree (Accounting and Finance)
2018-2022
Hashim K. Summary
- Hashim K., based in Horwich, GB, is currently a Financial Crime TL at Zopa Bank. Hashim K. brings experience from previous roles at Kroo Bank and Monzo Bank. Hashim K. holds a 2018 - 2022 Bachelor's degree in Accounting and Finance @ The Manchester Metropolitan University. Hashim K. has 1 emails on RocketReach.
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