Zainab Shode Location
London, GB
Zainab Shode Work
- 2024 - now Head of Financial Crime Operations at Altery @ Altery
- 2023 - 2024 Snr Manager @ Plenitude Consulting
- 2021 - 2023 Financial Crime SME @ Accenture
- 2020 - 2021 Financial Crime Remediation Manager @ Marex
- 2019 - 2020 Deputy Head - Client Onboarding and Remediation @ Ghana International Bank
- 2018 - 2019 Financial Crime Manager @ Commerzbank AG
- 2016 - 2018 Financial Crime Consultant @ ICBC Standard Bank Plc
- 2015 - 2016 KYC and AML Project Consultant @ Macquarie Group
- 2013 - 2015 Team Lead - Global KYC Renewals and Remediation @ JPMorgan Chase & Co.
- 2012 - 2013 Senior KYC Analyst @ Citi
Zainab Shode Education
- UCD Michael Smurfit Graduate Business School
Msc (Masters in Project Management)
2010 - 2011 - Dublin Business School
Bsc (Business Management & Law)
2005 - 2008
Zainab Shode Skills
- KYC
- Remediation
- Renewals
- Risk Management
- Analysis
- Project Management
- Banking
- Business Analysis
- CRM
- Management
Zainab Shode Summary
Zainab Shode, based in London, GB, is currently a Head of Financial Crime Operations at Altery at Altery. Zainab Shode brings experience from previous roles at Plenitude Consulting, Accenture, Marex Spectron and Ghana International Bank Public Limited Company. Zainab Shode holds a 2010 - 2011 Msc in Masters in Project Management @ UCD Michael Smurfit Graduate Business School. With a robust skill set that includes KYC, Remediation, Renewals, Risk Management, Analysis and more. Zainab Shode has 2 emails on RocketReach.
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