Imran Int.dip Email

Head of Compliance and Money Laundering Reporting Officer (MLRO) @ A Plus Payment Solutions Ltd.

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Imran Int.dip Location

London, England, GB

Imran Int.dip Work

2024 - now Head of Compliance and Money Laundering Reporting Officer (MLRO) @ A Plus Payment Solutions Ltd.
2020 - 2024 Deputy Money Laundering Officer (DMLRO) @ Paydek
2019 - 2019 Head of UK Compliance and DMLRO (Financial Crime and AML) @ Supercapital Ltd

2011 - 2019 Compliance AML and Regulations @ Western Union Business Solutions
2005 - 2011 Process Operations Payments Manager @ Western Union Business Solutions

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Imran Int.dip Education

University of East London
Bachelor's degree (Computer Science with Business)
1999 - 2005
Queen Mary University of London
Bachelor of Science - BSc (Chemistry)
1998 - 1999

Imran Int.dip Summary

Imran Int.dip, based in London, England, GB, is currently a Head of Compliance and Money Laundering Reporting Officer (MLRO) at A Plus Payment Solutions Ltd.. Imran Int.dip brings experience from previous roles at Paydek, Supercapital Ltd and Western Union Business Solutions. Imran Int.dip holds a 1999 - 2005 Bachelor's degree in Computer Science with Business @ University of East London.

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