Kashif Rauf Email
Senior Manager Financial Crime Compliance @ China Construction Bank (London) Limited
Kashif Rauf's Location
London, England, United Kingdom
Kashif Rauf's Work
- Senior Manager Financial Crime Compliance @ China Construction Bank (London) Limited
- FCC Risks and Controls Senior Manager @ ICBC Standard Bank Plc
- Senior Manager and Head of Payments Sanctions Screening @ ICBC Standard Bank Plc
- Europe Lead Sanctions FCR Specialised Assurance @ HSBC
- Executive Financial Crime Advisory @ EY
- Sanctions and Due Diligence Officer @ BACB plc
- Assistant Compliance Officer - Compliance and AML Department @ united national bank
- Sales and Services Officer @ united national bank
- Manager Credit Risk @ Askari Bank
- Claims Analyst @ The Ro al Bank Of Scotland Group
Kashif Rauf's Education
- University of Strathclyde
MSc (Finance)
2008 - 2009 - Quaid-e-Azam University, Islamabad
MBA (Banking & Finance)
2002 - 2004 - The University of Agriculture Peshawar
BBA (Finance)
2000 - 2002
Kashif Rauf's Skills
- Banking
- AML
- Sanctions Screening
- KYC
- Risk Management
- Credit Risk
- Operational Risk
- Financial Services
- Internal Audit
- Compliance
Kashif Rauf's Summary
Kashif Rauf, based in London, England, United Kingdom, is currently a Senior Manager Financial Crime Compliance at China Construction Bank (London) Limited, bringing experience from previous roles at ICBC Standard Bank Plc, HSBC and EY. Kashif Rauf holds a 2008 - 2009 MSc in Finance @ University of Strathclyde. With a robust skill set that includes Banking, AML, Sanctions Screening, KYC, Risk Management and more, Kashif Rauf contributes valuable insights to the industry. Kashif Rauf has 2 emails on RocketReach.
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