Junaid Masood Email
Interim MLRO (SMF17) @ AlbaCo Ltd
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Junaid Masood Location
- Leicester, GB
Junaid Masood Work
- 2025 -now Interim MLRO (SMF17) @
- 2024 -2025 Interim MLRO (SMF17) @
- 2024 -2024 Compliance and Financial Crime Consultant @ Multiple (x2 EMIs, x1 Retail Bank)
- 2022 -2024 Interim Director Compliance (SMF16) and MLRO (SMF17) @
- 2022 -2022 Associate Director (DFSA Compliance Officer, MLRO and Senior Manager) @
- 2018 -2022 Head of Compliance (SMF16), MLRO (SMF17) and DPO @
- 2018 -2020 Head Of Operational Risk @
- 2017 -2018 Head of Compliance @
- 2017 -2017 VP Compliance @
- 2015 -2017 Head of Compliance (SMF16) @
- 2013 -2015 Head of Compliance (CF10) and MLRO (CF11) @
- 2008 -2013 Area Compliance Manager @
- now
Junaid Masood Education
- University of East London Cass School of Education and Communities
MSC Financial Management (Financial Management)
2006-2008 - University of Central Punjab
Master of Business Administration (MBA) (Finance & Marketing)
2004-2006 - University of Central Punjab
Bachelor of Science (B.Sc.) (Computer Science)
2000-2004
Junaid Masood Skills
- Interview Skills
- Fraud Detection
- Banking
- Uk Financial Services
- Microsoft Office 2007
- Anti Money Laundering
- McObs
- Data Analysis
- Responsible Lending
- Financial Risk
- Relationship Management
- Credit Risk
- Finance
- Cobs
- Financial Services
- IT skills
- AML
- Financial Crime
- Microsoft Office
- Microsoft Excel
- Fsa Regulations and Ethics
- Risk Management
- Complaince
- Credit
- Training
- Consumer Credit Law
- Operational Risk
- Report Writing Skills
- Executive Level Presentation Skills
- Governance
- Management
- Excels
- Compliance Investigations
- Retail Banking
- Data Protection Act
- KYC
- Financial Services and Market Act
Junaid Masood Summary
- Junaid Masood, based in Leicester, GB, is currently a Interim MLRO (SMF17) at AlbaCo Ltd. Junaid Masood brings experience from previous roles at TurkishBank UK, Multiple (x2 EMIs, x1 Retail Bank), White Oak and Waystone Compliance Solutions. Junaid Masood holds a 2006 - 2008 MSC Financial Management in Financial Management @ University of East London Cass School of Education and Communities. With a robust skill set that includes Interview Skills, Fraud Detection, Banking, Uk Financial Services, Microsoft Office 2007 and more. Junaid Masood has 1 emails on RocketReach.
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