Zaki M Email
Vice President Financial Crime and Investigation @ Aviva Financial Advisers
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Zaki M Location
- Singapore
Zaki M Work
- 2022 -now Vice President Financial Crime and Investigation @
- 2020 -2022 Team Lead Financial Crime Compliance @
- 2019 -2020 Vice President Financial Crime Risk Assurance @
- 2015 -2019 Vice President Financial Crime Compliance @ HSBC Life
- 2012 -2013 Assistant Manager, Compliance @
- 2008 -2012 Senior Executive, Compliance @
- 2013 -2015 Assistant Vice President Regulatory Compliance @ HSBC Life
- 2001 -2002 Relationship Officer @
- 2006 -2008 Executive, Compliance @
Zaki M Education
- International Compliance Association (ICA)
Diploma in AML
2011-2012 - International Compliance Association (ICA)
Diploma in Compliance
2008-2009 - University of London
BSc Banking & Finance
2002-2005
Zaki M Skills
- Financial Risk
- Risk Management
- Anti Money Laundering
- Insurance
- Life Insurance
Zaki M Summary
- Zaki M, based in Singapore, is currently a Vice President Financial Crime and Investigation at Singlife Financial Advisers. Zaki M brings experience from previous roles at AIA Singapore, HSBC, HSBC Life and Zurich Insurance Company Ltd. Zaki M holds a 2011 - 2012 Diploma in AML @ International Compliance Association (ICA). With a robust skill set that includes Financial Risk, Risk Management, Anti Money Laundering, Insurance, Life Insurance and more. Zaki M has 1 emails on RocketReach.
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