Ibrahim C. Email
Group Transaction Monitoring Officer @ Capital.com
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Ibrahim C. Location
- Leicester, GB
Ibrahim C. Work
- 2025 -now Group Transaction Monitoring Officer @
- 2025 -2025 Screening Team @
- 2024 -2025 Financial crime analyst @
- 2021 -2023 Counterparty Onboarding @
- 2018 -2021 Financial Crime Analyst @
- 2017 -2018 Financial Adjudicator @
Ibrahim C. Education
- University of Leicester
BSc (Biochemistry)
2013-2017
Ibrahim C. Summary
- Ibrahim C., based in Leicester, GB, is currently a Group Transaction Monitoring Officer at Capital.com. Ibrahim C. brings experience from previous roles at Huntswood, Momenta Group Global, Shell and Aston Carter. Ibrahim C. holds a 2013 - 2017 BSc in Biochemistry @ University of Leicester. Ibrahim C. has 2 emails on RocketReach.
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