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 @
- 2023 -2024 Customer Due Diligence Executive @
- 2019 -2023 Senior Consultant @ W and J Springtime Holdings
- 2017 -2018 Analyst (Development Solutions) @
- 2015 -2017 Consultant @ B2B Consultants
- 2012 -2015 Financial Crime Compliance and Risk Compliance Executive @
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)
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.
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