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@nationwide.co.uk
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1 phone found area 207
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LinkedIn matched
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Aurangzab Younis is listed as Senior Consultant at Neopay Limited, a company with 12 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at nationwide.co.uk, phone signal with area code 207, and a matched LinkedIn profile for Aurangzab Younis.
Aurangzab Younis previously worked as Client Operations Team Leader at Ipagoo and Compliance Technician at Earthport. Aurangzab Younis holds Diploma In Vehicle Maintenace And Repairs, Mechanical Engineering from Epping Forest College.
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AeroLeads found 1 current-domain work email signal for Aurangzab Younis. Compare company email patterns before reaching out.
An accomplished, self-motivated and results driven professional with a strong background within Client Operations, Compliance, and a range of anti-fraud procedures including AML & KYC. Displays an analytical and methodical mind-set to perform complex processes regarding financial control, including enhance due diligence additionally producing detailed and accurate reports whilst remaining strictly in line with all legislation and requirements. Ensures the provision of an extremely high standard of client service and support as well as possessing the interpersonal qualities to build, develop and maintain beneficial relationships at all levels. Currently Operations Team Leader at ipagoo, A fin tech start up specialising in international cross border payments. Leading and mentoring the Operations team to provide excellent client operational support. https://www.ipagoo.com/Areas of key expertise include: Client OperationsPayment Services Foreign Exchange ComplianceAML KYCABC, CTF & Sanctions
Listed skills include Financial Analysis, Financial Reporting, Kyc, Anti Money Laundering, and 36 others.
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London, United Kingdom
Assisting clients of Neopay’s Virtual Compliance Service product with: Written and verbal ad-hoc queries Document review Policies and procedures Training Annual audits Researching and preparing updates on regulatory changes to be distributed internally and to clients Assisting the Operations team in preparing and submitting FCA authorisation applications.
London, United Kingdom
On boarding new clients following KYC procedures, ensuring excellent service standards are maintained. Providing subject matter expert support regarding client on boarding, customer verification and identification checks. Administrating client accounts with correct tact and decorum ensuring compliance standards are exceeded. Investigating and resolving all.
London, United Kingdom
Consistently provided key support to the compliance department, using relevant mechanisms and practices to support and maintain the improvement of compliance-risk frameworks, with specific focus on CTF & Sanctions, AML and ABC. Sanction Screening, blocking or flagging prohibited transactions to comply with sanction laws. Transaction Monitoring, flagging.
London
Responsible for the provision of excellent customer services, using well developed interpersonal skills to perform on boarding, customer verification, security and identity checks and associated administration. Handled accounting transactions such as withdrawals, deposits and transfers with appropriate tact and decorum. In addition, dealt effectively with.
London, United Kingdom
I was responsible for maintaining all communication and customer services between clients and staff. This included working with client withdrawals, deposits and transfers. I maintained positive customer service throughout the company, often communicating with clients in person as well as over the telephone. Receiving the highest customer satisfaction.
London
Processed new loan applications, client on-boarding (KYC), portfolio administration and daily account reconciliations and settlements with superb customer service. Built strong relationships to liaise closely with internal departments, lenders and borrowers on a daily basis. Calculated repayments, rollovers and interest charges. Demonstrated attention to.
Other employees you can reach at neopay.co.uk. View company contacts for 12 employees →
Margita Layne
Colleague at Neopay LimitedCrawley, England, United Kingdom, United Kingdom
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RD
Ritson Douglas
Colleague at Neopay LimitedGreater London, England, United Kingdom, United Kingdom
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CJ
Craig James
Colleague at Neopay LimitedGreater London, England, United Kingdom, United Kingdom
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NS
Nellie Smith
Colleague at Neopay LimitedUnited Kingdom, United Kingdom
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KS
Krystyna Salagaj-Price
Colleague at Neopay LimitedLondon Area, United Kingdom, United Kingdom
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Vehicle Maintenance and Repairs.
Achieved 8 GCSE grades C including Maths English and Science
Quick answers generated from the profile data available on this page.
Aurangzab Younis works for Neopay Limited.
Aurangzab Younis is listed as Senior Consultant at Neopay Limited.
AeroLeads has found 1 work email signal at @nationwide.co.uk for Aurangzab Younis at Neopay Limited.
AeroLeads has found 1 phone signal(s) with area code 207 for Aurangzab Younis at Neopay Limited.
Aurangzab Younis is based in London, England, United Kingdom while working with Neopay Limited.
Aurangzab Younis has worked for Neopay Limited, Ipagoo, Earthport, Orwell Group, and Nationwide Building Society.
Aurangzab Younis's colleagues at Neopay Limited include Margita Layne, Ritson Douglas, Craig James, Nellie Smith, and Krystyna Salagaj-Price.
You can use AeroLeads to view verified contact signals for Aurangzab Younis at Neopay Limited, including work email, phone, and LinkedIn data when available.
Aurangzab Younis holds Diploma In Vehicle Maintenace And Repairs, Mechanical Engineering from Epping Forest College.
Aurangzab Younis is listed with skills including Financial Analysis, Financial Reporting, Kyc, Anti Money Laundering, Sanction Screening, Swift Payments, Client Services, and Operations.
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