Mohammed Azim Email
Financial Crime Trainer - CDD Academy @ Santander UK
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Mohammed Azim Location
- Wolverhampton, GB
Mohammed Azim Work
- Financial Crime Trainer - CDD Academy @ (June 2021 - Present)
- Quality Control - AML Project @ Svenska Handlesbanken (September 2020 - June 2021)
- Quality Control Specialist @ (January 2018 - March 2020)
- Customer Due Diligence (KYC) Quality Assurance @ HSBC Corporate Banking (December 2016 - November 2017)
- Financial Sanctions Analyst @ (July 2013 - December 2016)
- Financial Transaction Officer @ (December 2005 - July 2013)
Mohammed Azim Education
- The University of Wolverhampton
Bachelor's degree (Business Management)
2002-2005
Mohammed Azim Summary
- Mohammed Azim, based in Wolverhampton, GB, is currently a Financial Crime Trainer - CDD Academy at Santander UK. Mohammed Azim brings experience from previous roles at Svenska Handlesbanken, Santander UK, HSBC Corporate Banking and Lloyds Banking Group. Mohammed Azim holds a 2002 - 2005 Bachelor's degree in Business Management @ The University of Wolverhampton. Mohammed Azim has 2 emails on RocketReach.
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