Mirza Ahmad Email

Head of Compliance and MLRO @ FasterPay

5 free lookups per month.
No credit card required.

Mirza Ahmad's Location

United Kingdom

Mirza Ahmad's Work

Head of Compliance and MLRO @ FasterPay
Head Of Compliance @ GlobePay
Compliance Manager @ LGPS Central Limited

see more

Deputy Manager Compliance at Habib Bank AG Zurich @ Habib Bank AG Zurich
AML Officer @ The Bank of East Asia, Limited (BEA)
Compliance Analyst @ J.P. Morgan
HRAT Analyst- Financial Crime Investigator @ Lloyds Banking Group
TMU Analyst (Transaction Monitoring Unit) @ Lloyds Banking Group

see less

Mirza Ahmad's Education

International Compliance Association
ICA Diploma in Anti Money Laundering (Anti Money Laundering)
2013 - 2014
London School of Business and Finance
Postgraduate Certificate (Finance and Management)
2009 - 2009
University of Derby
Bachelor of Arts (BA) (Accounting and Business/Management)
2007 - 2009

see more

University of Derby
Higher National Diploma (Business and Management)
2006 - 2007

see less

Mirza Ahmad's Skills

Banking
Stakeholder Management
Anti Money Laundering

see more

Soca
Human Resources
Transaction Monitoring
Financial Risk
Business Analysis
Credit Risk
Strategic Planning

see less

Mirza Ahmad's Summary

Mirza Ahmad, based in United Kingdom, is currently a Head of Compliance and MLRO at FasterPay, bringing experience from previous roles at GlobePay, LGPS Central Limited, Habib Bank AG Zurich and The Bank of East Asia, Limited. Mirza Ahmad holds a 2013 - 2014 ICA Diploma in Anti Money Laundering in Anti Money Laundering @ International Compliance Association. With a robust skill set that includes Banking, Stakeholder Management, Anti Money Laundering, Soca, Human Resources and more, Mirza Ahmad contributes valuable insights to the industry. Mirza Ahmad has 1 email on RocketReach.

Mirza Ahmad Email Address

Found 1 email address listing:

@fasterpay.com

5 free lookups per month.
No credit card required.

If you need more lookups, subscriptions start at $48 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Not the Mirza Ahmad you were looking for?

Find contact details for 700 million professionals.

Search

Others Named Mirza Ahmad

Mirza Ahmad

Chief Architect, FSI EMEA at Microsoft

Amsterdam, NH, NL

View
1
- microsoft.com
1
- 3163962XXXX
Mirza Ahmad

President at Sohail Enterprises, Inc.

Pensacola, FL, US

View
1
- yahoo.com
2
- 850439XXXX
- 850380XXXX
Mirza Ahmad

Director International Business Development at Smart IS

Pakistan

View
1
- yahoo.com
1
- 92321210XXXX
Mirza Ahmad

Sr Procurement Manager at zooplus

Bavaria, Germany

View
2
- toronto.ca
- zooplus.de
Mirza Ahmad

Partner at PricewaterhouseCoopers

Pakistan

View
2
- hotmail.com
- pwc.com
1
- 92333524XXXX
Mirza Ahmad

Founder at Menushare

Great Falls, VA, US

View
1
- gmail.com
Mirza Ahmad

Project Management Officer at Nordcloud, an IBM Company

Malmö, SE

View
1
- nordcloud.com

View Similar Profiles

People Like Mirza Ahmad

Kit Joshi

Financial Crime Officer at Fundsmith LLP

London, GB

View
2
- gmail.com
- fundsmith.co.uk
Simon Holland

Conducting Officer, Risk Management and Compliance at 3i Group plc

Luxembourg

View
2
- 3i.com
- 3igroup.com
Paul McAvoy

Director, Compliance at CPP Investments | Investissements RPC

London, GB

View
3
- gmail.com
- tmf-group.com
- cppib.com
2
- 44207832XXXX
- 604291XXXX
Rita Nethercot

General Counsel and Chief Compliance Officer at Selwood Asset Management

London, GB

View
2
- gmail.com
- selwoodam.com

View Similar Profiles

Top FasterPay Employees

Honor Gunday

Founder at FasterPay

California, United States

View
5
- stanfordalumni.org
- paymentwall.com
- gmail.com
- stanford.edu
- fasterpay.com
5+
- 415767XXXX
- 650723XXXX
- 415646XXXX
- 415707XXXX
- 206992XXXX
- 415684XXXX
Kimberly Laddaran

Project Manager at FasterPay

London, GB

View
2
- paymentwall.com
- fasterpay.com
1
- 415707XXXX
Vladislav Georgiev

Senior Risk Compliance Governance Associate at FasterPay

Bulgaria

View
2
- crypto.com
- fasterpay.com
Terry Chan

Compliance Officer at FasterPay

San Francisco, CA, US

View
3
- gmail.com
- hotmail.com
- fasterpay.com
4
- 415681XXXX
- 415420XXXX
- 209535XXXX
- 415707XXXX
Hosea Gatua

Head of Partnerships MEA region at FasterPay

Nairobi County, Kenya

View
1
- fasterpay.com
Suraj S

Product Manager at FasterPay

Bengaluru, KA, IN

View
1
- fasterpay.com
Ethan Zhu

Marketing Manager at FasterPay

Shenzhen, Guangdong Province, CN

View
1
- fasterpay.com
Mirza Ahmad

Head of Compliance and MLRO at FasterPay

United Kingdom

View
1
- fasterpay.com
Elena Budylina

Account Manager at FasterPay

Moscow, Moscow, Russia

View
1
- fasterpay.com
Ayodele Adesunloye

Business Development Manager at FasterPay

Lagos, Nigeria

View
1
- fasterpay.com
Tuan Le

Business Development Associate at FasterPay

Vietnam

View
1
- fasterpay.com
Agustin Werner

Business Development Representative at FasterPay

Florida, United States

View
1
- fasterpay.com
1
- 786473XXXX
Quang Trần

Growth Project Manager at FasterPay

Vietnam

View
2
- gmail.com
- fasterpay.com
Nimisha Thareja

Senior Global Talent Acquisition Specialist at FasterPay

Gurugram, HR, IN

View
1
- paymentwall.com

View Similar Profiles

How It Works

Get a Free Account

Sign up for a free account. No credit card required. Up to 5 free lookups / month.

Search

Search over 700 million verified professionals across 35 million companies.

Get Contact Info

Get contact details including emails and phone numbers (business & personal).

Sign Up For Free

G2Crowd Trusted

300K+ Plugin Users