Samina Kayani's Location
London, GB
Samina Kayani's Work
- Compliance Officer (MLRO) @ Sasai Fintech
- Business Development and Operations Manager and Executive Assistant @ X MARKETS GROUP LTD
- Compliance Officer @ SGM-FX
- Compliance Analyst @ IFX Payments
- Accounts and HR @ FROMM Packaging Systems UK
- Business Administrator @ Pure FX
- Senior Administrator @ Business & Personal Investment Ltd
- Abbey Bank @ Customer Service Advisor/Service Control Manager
- Sales Administrator @ Regal Logistics
- Personal Account Manager @ Lloyds TSB Bank Plc
Samina Kayani's Education
- The Hatters Lane School1991 - 1997
Samina Kayani's Skills
- Financial Risk
- Market Research
- HR
- Risk Management
- Internal Controls
- Finance
- Retirement
- Invoicing
- Compliance
- Customer Service
Samina Kayani's Summary
Samina Kayani, based in London, GB, is currently a Compliance Officer (MLRO) at Sasai Fintech, bringing experience from previous roles at X MARKETS GROUP LTD, SGM-FX, IFX - International Foreign Exchange and FROMM Packaging Systems UK. Samina Kayani holds a 1991 - 1997 The Hatters Lane School. With a robust skill set that includes Financial Risk, Market Research, HR, Risk Management, Internal Controls and more, Samina Kayani contributes valuable insights to the industry. Samina Kayani has 3 emails on RocketReach.
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