Naveed Akhter's Location
London, GB
Naveed Akhter's Work
- Senior Financial Crime Manager @ Financial House
- Global KYC and QA Manager @ RexelPay
- Financial Crime Specialist - Expert Level @ Monzo Bank
- Compliance Auditor and Analyst @ RIA Financial Ctr
- Area Stores Manager @ RIA Financial Ctr
- Branch Head @ UAE Exchange
- Cluster Manager @ Eurochange Money Services
- Assistant Regional Manager @ Chequepoint UK Limited
- Branch Manager @ Chequepoint UK Limited
Naveed Akhter's Education
- London South Bank University
Master's degree (International Business Management & Finance)
2009 - 2011
Naveed Akhter's Skills
- Leadership
- SAR
- Microsoft Office
- Compliance Regulations
- Analytical Skills
- Microsoft Excel
- Fraud Investigations
- Anti Money Laundering
- Public Speaking
- Fruad Detection
Naveed Akhter's Summary
Naveed Akhter, based in London, GB, is currently a Senior Financial Crime Manager at Financial House, bringing experience from previous roles at Leatherback, Monzo Bank and Ria Money Transfer. Naveed Akhter holds a 2009 - 2011 Master's degree in International Business Management & Finance @ London South Bank University. With a robust skill set that includes Leadership, SAR, Microsoft Office, Compliance Regulations, Analytical Skills and more, Naveed Akhter contributes valuable insights to the industry. Naveed Akhter has 2 emails on RocketReach.
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