Zainab Shode Email
Deputy Director Financial Crime and Fraud Operations @ Bank of London
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Zainab Shode Location
- London, GB
Zainab Shode Work
- Deputy Director Financial Crime and Fraud Operations @ (September 2026 - Present)
- Head of Financial Crime Operations at Altery @ (April 2024 - April 2026)
- Snr Manager @ (April 2023 - April 2024)
- Financial Crime SME @ (June 2021 - April 2023)
- Deputy Head - Client Onboarding and Remediation @ (March 2019 - December 2020)
- Financial Crime Manager @ (May 2018 - March 2019)
- Financial Crime Consultant @ ICBC Standard Bank Plc (August 2016 - April 2018)
- KYC and AML Project Consultant @ (July 2015 - June 2016)
- Team Lead - Global KYC Renewals and Remediation @ (April 2013 - July 2015)
- Senior KYC Analyst @ (August 2012 - May 2013)
- Fraud Analyst @ (August 2011 - August 2012)
- Risk Operations Specialist @ (February 2010 - August 2011)
- Project Manager (Teen-Line Ireland Charity Project) @ (December 2010 - May 2011)
- Property Claims Executive (In house Fraud Investigator) @ (July 2008 - February 2010)
- Sales Executive @ (April 2007 - July 2008)
Zainab Shode Education
- UCD Michael Smurfit Graduate Business School
Msc
2010-2011 - Dublin Business School
Bsc
2005-2008
Zainab Shode Skills
- KYC
- Remediation
- Renewals
- Risk Management
- Analysis
- Project Management
- Banking
- Business Analysis
- CRM
- Management
- Financial Risk
- Anti Money Laundering
- Business Strategy
- Team Leadership
- Strategy
- Budgets
- Business Development
- Change Management
- Customer Relationship Management
- Teamwork
- Relationship Management
- Negotiation
- Due Diligence
- AML
- Event Management
- E Commerce
- New Business Development
- Project Planning
- Vendor Management
- Analytical Skills
- MS Project
- Operations Management
- Risk Assessment
- Team Management
- Training
- Investment Banking
- Microsoft Excel
Zainab Shode Summary
- Zainab Shode, based in London, GB, is currently a Deputy Director Financial Crime and Fraud Operations at Bank of London. Zainab Shode brings experience from previous roles at Altery, Plenitude Consulting, Accenture and Ghana International Bank Public Limited Company. Zainab Shode holds a 2010 - 2011 Msc @ UCD Michael Smurfit Graduate Business School. With a robust skill set that includes KYC, Remediation, Renewals, Risk Management, Analysis and more. Zainab Shode has 1 emails on RocketReach.
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