Nadia H Email
Compliance Analyst @ Telleroo
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Nadia H Location
- Leeds, GB
Nadia H Work
- Compliance Analyst @ (January 2023 - Present)
- Senior KYC Analyst @ (July 2022 - December 2022)
- Senior KYC and Financial Crime Analyst @ (December 2020 - July 2022)
- KYC Analyst @ (July 2020 - December 2020)
- Anti-Money Laundering Consultant @ (February 2020 - July 2020)
- Anti-Money Laundering and KYC Analyst @ (September 2019 - February 2020)
- Team Manager and Quality Checker @ (August 2018 - July 2019)
- Quality Assurance Specialist @ (August 2015 - August 2018)
- KYC Analyst @ (April 2015 - August 2015)
- Paralegal- Industrial Disease @ (January 2014 - April 2015)
Nadia H Skills
- Industrial Disease
- Civil Litigation
- Legal Research
- Legal Assistance
- Litigation
- Legal Writing
- Courts
- Personal Injury
- Commercial Litigation
- Legal Advice
- Trials
- Corporate Law
- Paralegals
- Team Leadership
- Complaints Handler
- Customer Service
- Customer Experience
- Customs Regulations
Nadia H Summary
- Nadia H, based in Leeds, GB, is currently a Compliance Analyst at Telleroo. Nadia H brings experience from previous roles at Equiniti, Efficient Frontiers International, KPMG and Harvey Nash Group. With a robust skill set that includes Industrial Disease, Civil Litigation, Legal Research, Legal Assistance, Litigation and more. Nadia H has 1 emails on RocketReach.
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