Umer Mirza Email
Financial Crime Office (EMEA) Lead @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
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Umer Mirza Location
- United Kingdom
Umer Mirza Work
- Financial Crime Office (EMEA) Lead @ (July 2018 - Present)
- Financial Crime Office (EMEA) - Centre of Excellence - Lead (secondment) @ (February 2019 - September 2019)
- Global Financial Crime Division - EMEA Lead @ (October 2017 - June 2018)
- Regional Financial Crime Compliance (Europe) - Risk and Strategy @ (February 2016 - October 2017)
- Enforcement Unauthorised Business Department @ (April 2013 - January 2016)
Umer Mirza Education
- University of Plymouth
Bachelor of Law (Law)
2009-2011
Umer Mirza Summary
- Umer Mirza, based in United Kingdom, is currently a Financial Crime Office (EMEA) Lead at MUFG. Umer Mirza brings experience from previous roles at MUFG, HSBC and Financial Conduct Authority. Umer Mirza holds a 2009 - 2011 Bachelor of Law in Law @ University of Plymouth. Umer Mirza has 1 emails on RocketReach.
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