Raees U. Email

AML and CDD Manager @ Pay iO

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Raees U. Location

Leicester, GB

Raees U. Work

2024 - now AML and CDD Manager @ Pay iO
2023 - 2024 Customer Due Diligence Executive @ Pay iO
2019 - 2023 Senior Consultant @ W and J Springtime Holdings

2017 - 2018 Analyst (Development Solutions) @ Colliers International - Idaho
2015 - 2017 Consultant @ B2B Consultants
2012 - 2015 Financial Crime Compliance and Risk Compliance Executive @ HSBC
View Department

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Raees U. Education

OTHM
Level 06 Diploma in (Business Management)
2022 - 2022
OTHM
Level 5 Diploma in (Business Management)
2021 - 2022
OTHM
Level 4 Diploma in (Business Management)
2021 - 2022

School of Multimedia
(Certificate in Graphics Specialist)
2006 - 2006
ITMIN Business and Management Training
(Diploma in Information Technology)
British School in Colombo
(HIGH SCHOOL/SECONDARY DIPLOMAS AND CERTIFICATES)
Royal Institute
(Programming in Visual Basic)

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Raees U. Summary

Raees U., based in Leicester, GB, is currently a AML and CDD Manager at Pay iO. Raees U. brings experience from previous roles at Pay iO, W and J Springtime Holdings, Colliers International and B2B Consultants. Raees U. holds a 2022 - 2022 Level 06 Diploma in in Business Management @ OTHM. Raees U. has 1 emails on RocketReach.

Raees U. Emails

Found 1 emails

@payio.co.uk

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