Humza Tahir's Location
United Kingdom
Humza Tahir's Work
- CCO, Head of Compliance @ Bitstamp
- KYC and Financial Crime Compliance and Advisory @ RBC Investor Services
- Specialist QA KYC Officer (Funds) @ IQ-EQ
- KYC Remediation QC Manager @ Aston Carter
- KYC Onboarding Operations Manager @ Protiviti
- Quality Assurance Process Analyst @ Accenture
- KYC Operations Manager @ Eversheds Sutherland
- KYC Tax and Admin Manager @ BNY Mellon
- Financial Crime SME @ The Ro al Bank Of Scotland Group
Humza Tahir's Education
- Liverpool John Moores University
Bachelor's degree (Psychology)
2009 - 2012
Humza Tahir's Skills
- Policy Writing
- Policies and Procedures
- Regulations
- Mlro
- Project Setup
- CDD
- Team Management
- Quality Assurance
- Financial Services
- AML
Humza Tahir's Summary
Humza Tahir, based in United Kingdom, is currently a CCO, Head of Compliance at Bitstamp, bringing experience from previous roles at RBC Investor & Treasury Services, IQ-EQ, Aston Carter and Protiviti. Humza Tahir holds a 2009 - 2012 Bachelor's degree in Psychology @ Liverpool John Moores University. With a robust skill set that includes Policy Writing, Policies and Procedures, Regulations, Mlro, Project Setup and more, Humza Tahir contributes valuable insights to the industry. Humza Tahir has 1 email on RocketReach.
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