Kamrun Islam Email & Phone Number
Financial Crime Consultant @ DCM
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Kamrun Islam Location
- England, United Kingdom
Kamrun Islam Work
- Financial Crime Consultant @ (September 2024 - Present)
- Senior KYC Associate @ (June 2024 - August 2024)
- Senior Regulatory Compliance Analyst and QC @ (February 2018 - May 2024)
- Financial Services Contractor @ (July 2017 - February 2018)
- Financial Services Contractor @ (February 2017 - June 2017)
- Sales Office Administrator @ (March 2016 - February 2017)
- Customer Representative @ (June 2011 - April 2016)
- Graduate Intern @ (February 2011 - May 2011)
- Consultant @ (March 2007 - April 2011)
Kamrun Islam Education
- Middlesex University
Bachelor of Arts (BA) (Accounting and Finance)
2007-2010 - Sir George Monoux College
A levels
Kamrun Islam Skills
- Anti Money Laundering
- Anti-Money Laundering
- Bank Reconciliation
- CDD
- Cash Balance
- Cash Handling
- Clerical Skills
- Complaints
- Compliance Regulations
- Confidentiality
- Customer Due Diligence (CDD)
- Customer Service
- Diplomacy
- Finance
- Financial Crimes Investigations
- KYC
- KYC Verification
- Microsoft Office
- Office Administration
- Report Writing
- Sales
- Suspicious Activity Reports (SAR)
- Training
- Transaction Monitoring
- Management
- Analysis
- Microsoft Word
Kamrun Islam Summary
- Kamrun Islam, based in England, United Kingdom, is currently a Financial Crime Consultant at DCM. Kamrun Islam brings experience from previous roles at EY, Accenture, Tesco Bank and Santander. Kamrun Islam holds a 2007 - 2010 Bachelor of Arts (BA) in Accounting and Finance @ Middlesex University. With a robust skill set that includes Anti Money Laundering, Anti-Money Laundering, Bank Reconciliation, CDD, Cash Balance and more. Kamrun Islam has 1 emails and 1 mobile phone numbers on RocketReach.
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