Moazzam Tariq's Location
London, GB
Moazzam Tariq's Work
- AML Principal Auditor (VP) @ Deutsche Bank
- Anti-Money Laundering Audit Manager @ Ebury
- Audit Senior II (VP) @ BNY Mellon
- EMEA Financial Crime Monitoring Officer (VP) @ BNY Mellon
- Corporate Trust Analytics Analyst @ BNY Mellon
- Assurance Auditor @ Network Rail
- Financial Analyst @ Progenious Consultants ltd
- Self Employed @ Procter & Gamble
- Audit Supervisor @ Deloitte
Moazzam Tariq's Education
- Chartered Institute of Internal Auditors
Chartered Internal Auditor (CMIIA)
2015 - Institute of Financial Accountants
Associate member
2009 - 2012 - Institute of Financial Services
Certificate in Mortgage Advice and Practice (Cemap)
2006 - 2006
- London Metropolitan University
Post Graduate Certificate in Computing
2001 - 2003 - Institute of Chartered Accountants of Pakistan
Foundation part1
1995 - 2000 - West Coast Institute of Management & Technology
Master of Business Administration (MBA)
1998 - 2000 - Karachi University
Bachelor of Commerce (BCom)
1992 - 1994 - White House Grammar School1982 - 2011
- Association of Certified Anti Money Laundering Specialist
Certified Anti Money Laundering Specialist
2018 - 2018
Moazzam Tariq's Skills
- Internal Audit
- Internal Controls
- Auditing
- Assurance
- Operational Risk
- Enterprise Risk Management
- Governance
- Risk Management
- IT Audit
- Banking
Moazzam Tariq's Summary
Moazzam Tariq, based in London, GB, is currently a AML Principal Auditor (VP) at Deutsche Bank, bringing experience from previous roles at Ebury and BNY Mellon. Moazzam Tariq holds a Chartered Internal Auditor (CMIIA) @ Chartered Institute of Internal Auditors. With a robust skill set that includes Internal Audit, Internal Controls, Auditing, Assurance, Operational Risk and more, Moazzam Tariq contributes valuable insights to the industry. Moazzam Tariq has 2 emails on RocketReach.
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