Syed Abdi Email

Financial Crime Manager @ Sanlam UK

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Syed Abdi's Location

Birmingham, GB

Syed Abdi's Work

Financial Crime Manager @ Sanlam UK
Senior Anti-Money Laundering Consultant @ Eversheds Sutherland
Anti Money Laundering Officer @ HSBC

Senior Consultant AML-KYC Manager ( Client On boarding) @ Barclays Corporate & Investment Bank
Senior Financial Crime Consultant @ Santander
Senior AML-KYC Consultant @ J.P. Morgan
KYC Analyst @ Lloyds Banking Group
Change Analyst and Manager L4 @ Royal Bank of Scotland International
Customer Service Team Lead @ The Ro al Bank Of Scotland Group

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Syed Abdi's Education

International Compliance Association
International Diploma in Anti Money Laundering (Risk and Financial Crime)
The University of Glasgow
Master of Science (MSc) (Finance and Financial Management Services)
2006 - 2007
Institute of Management Sciences (IMS)
Master's degree (Finance and Financial Management Services)
2000 - 2002

Syed Abdi's Skills

Retail Banking
Business Analysis
Banking

Stakeholder Management
Financial Risk
Team Management
Investment Banking
Team Leadership
Relationship Management
Risk Management

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Syed Abdi's Summary

Syed Abdi, based in Birmingham, GB, is currently a Financial Crime Manager at Sanlam UK, bringing experience from previous roles at Eversheds Sutherland, HSBC, Barclays Investment Bank and Banco Santander. Syed Abdi holds a International Diploma in Anti Money Laundering in Risk and Financial Crime @ International Compliance Association. With a robust skill set that includes Retail Banking, Business Analysis, Banking, Stakeholder Management, Financial Risk and more, Syed Abdi contributes valuable insights to the industry. Syed Abdi has 2 emails on RocketReach.

Syed Abdi Email Address

Found 2 email address listings:

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