Masooma Kazmi's Location
Denmark
Masooma Kazmi's Work
- Group Compliance Senior Manager @ Monjasa
- Senior Compliance Analyst - Monjasa Europe @ Monjasa
- Compliance Analyst @ Monjasa
- Senior Consultant - Business Integrity and Corporate Compliance @ EY
- Manager - Corporate Client CDD and Kyc and Onboarding- At Saxo Bank a and S @ Saxo Bank
- Savings Advisor @ Alliance & Leicester
Masooma Kazmi's Education
- University of London2000 - 2003
Masooma Kazmi's Skills
- Due Diligence
- Banking
- Training
- Analysis
- Management
- Investments
- Compliance
- Anti Money Laundering
- Risk Assessment
- Corporate Law
Masooma Kazmi's Summary
Masooma Kazmi, based in Denmark, is currently a Group Compliance Senior Manager at Monjasa, bringing experience from previous roles at Monjasa, Ey and Saxo Bank. Masooma Kazmi holds a 2000 - 2003 University of London. With a robust skill set that includes Due Diligence, Banking, Training, Analysis, Management and more, Masooma Kazmi contributes valuable insights to the industry.
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