Sadia Begum Email
AML Intelligence Officer @ ICB UK (Institute of Certified Bookkeepers)
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Sadia Begum Location
- United Kingdom
Sadia Begum Work
- AML Intelligence Officer @ (December 2023 - Present)
- CDD Analyst @ (September 2023 - October 2023)
- Client due diligence executive @ (October 2022 - March 2023)
- Client Management Specialist @ (June 2021 - September 2021)
- Cash Management Client Service Specialist @ (May 2019 - April 2021)
- Client Services Administrator and KYC analyst @ (September 2018 - January 2019)
- Relationship management support @ (August 2017 - March 2018)
- Performance Analyst @ (February 2017 - July 2017)
- Client management associate @ (May 2014 - January 2017)
- On-boarding analyst @ (March 2014 - April 2014)
- On-boarding analyst @ (March 2014 - April 2014)
- Account Administration Analyst @ (May 2012 - February 2014)
Sadia Begum Education
- London Metropolitan University
Bachelor's degree (Education studies)
2006-2009
Sadia Begum Summary
- Sadia Begum, based in United Kingdom, is currently a AML Intelligence Officer at ICB UK (Institute of Certified Bookkeepers). Sadia Begum brings experience from previous roles at easyMoney, Rabobank, Banco Santander and Deutsche Bank. Sadia Begum holds a 2006 - 2009 Bachelor's degree in Education studies @ London Metropolitan University. Sadia Begum has 1 emails on RocketReach.
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