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