Mifrah Batool Email
Specialist - Compliance, AML and KYC @ Dun & Bradstreet South Asia Middle East Ltd.
Mifrah Batool Location
Milton, ON, CA
Mifrah Batool Work
- 2021 - now Specialist - Compliance, AML and KYC @ Dun & Bradstreet South Asia Middle East Ltd.
- 2020 - 2021 Quality Control Manager @ HSBC
- 2019 - 2020 Associate Analyst II @ AML RightSource
- 2018 - 2018 Credit Cards - Risk Management and Compliance @ CIBC
- 2015 - 2018 Customer Service Representative @ CIBC
- 2013 - 2015 Compliance Officer @ Liberty Tax Service
Mifrah Batool Education
- York University
Bachelor of Science (BS) (Social Sciences)
2009 - 2015
Mifrah Batool Skills
- Financial Analysis
- Project Management
- Customer Service
- Accounting
- People Skills
- Bookkeeping
- Tax Preparation
- Financial Reporting
- Taxations
- Team Management
Mifrah Batool Summary
Mifrah Batool, based in Milton, ON, CA, is currently a Specialist - Compliance, AML and KYC at Dun & Bradstreet South Asia Middle East Ltd.. Mifrah Batool brings experience from previous roles at HSBC, AML RightSource and CIBC. Mifrah Batool holds a 2009 - 2015 Bachelor of Science (BS) in Social Sciences @ York University. With a robust skill set that includes Financial Analysis, Project Management, Customer Service, Accounting, People Skills and more. Mifrah Batool has 1 emails on RocketReach.
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