Raheel Rasheed Email & Phone Number
Senior Audit Manager (Director) - Compliance and Financial Security @ BNP Paribas
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Raheel Rasheed Location
- London, England, GB
Raheel Rasheed Work
- 2023 -now Senior Audit Manager (Director) - Compliance and Financial Security @
- 2018 -2023 Audit Manager - Regulatory Affairs @
- 2015 -2018 Compliance Advisory, Global and Transaction Banking @
- 2013 -2015 Compliance Markets Advisory, Corporate Finance @
- 2012 -2013 Compliance Officer, Central Compliance @
- 2011 -2012 Assistant Compliance Officer @ Seymour Pierce
- 2011 -2011 Compliance Assistant @ Cornhill Capital
Raheel Rasheed Education
- Brunel University London
Bachelor of Science - BS
Raheel Rasheed Skills
- Leadership
- Management
- Strategy
- Microsoft Office
- Public Speaking
- Advisory
- KYC
- Anti Money Laundering
- AML
- Corporate Finance
- Financial Analysis
- Regulatory Compliance
- Risk Management
- Bank Secrecy Act
- IFRS
- Sarbanes Oxley Act
- MiFID
Raheel Rasheed Summary
- Raheel Rasheed, based in London, England, GB, is currently a Senior Audit Manager (Director) - Compliance and Financial Security at BNP Paribas. Raheel Rasheed brings experience from previous roles at BNP Paribas, Standard Chartered Bank and Commerzbank AG. Raheel Rasheed holds a Bachelor of Science - BS @ Brunel University London. With a robust skill set that includes Leadership, Management, Strategy, Microsoft Office, Public Speaking and more. Raheel Rasheed has 2 emails and 1 mobile phone numbers on RocketReach.
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