Qc Specialist - Financial Crime
Current
Apr 2022 - Present
AeroLeads people directory · profile
Hibah Akram Email & Phone Number
AML, KYC, Financial Crime, Onboarding and QA Specialist
at
Coutts
1 work email found
@coutts.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
AML, KYC, Financial Crime, Onboarding and QA Specialist
Location
Nottingham, England, United Kingdom
Company size
Who is Hibah Akram? Overview
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Quick answer
Hibah Akram is listed as AML, KYC, Financial Crime, Onboarding and QA Specialist at Coutts, a company with 2259 employees, based in Nottingham, England, United Kingdom. AeroLeads shows a work email signal at coutts.com and a matched LinkedIn profile for Hibah Akram.
Hibah Akram previously worked as QC Specialist - Financial Crime at Coutts and AML Case Handler at Coutts. Hibah Akram holds Ba (Hons) Politics With Economics from Goldsmiths, University Of London.
Company email context
Email format at Coutts
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{first}.{last}@coutts.com
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AeroLeads found 1 current-domain work email signal for Hibah Akram. Compare company email patterns before reaching out.
Profile bio
About Hibah Akram
I am a Financial Services Consultant focused on the areas of AML, KYC, Financial Crime and Onboarding with a further 14 years’ experience working in Investment Banking, Wealth Management, a world leading oil and gas company and specialist legal firms focused on Regulatory Compliance and Financial Crime projects.
Listed skills include Financial Services, Project Management, Investment Banking, Wealth Management, and 15 others.
Current workplace
Hibah Akram's current company
Company context helps verify the profile and gives searchers a useful next step.
Coutts
12 roles
Hibah Akram work experience
A career timeline built from the work history available for this profile.
Aml Case Handler
Jan 2019 - Apr 2022
Aml/Kyc And Quality Assurance (Qa) Specialist
Worked in the Global Account Opening function of BP's Integrated Supply and Trading (IST) strategic business unit.
Oct 2016 - Apr 2017
Financial Services Consultant
Worked in Onboarding (COBAM) as a KYC Analyst and Quality Assurance specialist onsite at the Investment Bank Client,
Feb 2016 - May 2016
Kyc Analyst - Client Onboarding Group
Worked directly with the Front Office Equities Division to establish a new process for onboarding Equities clients.Other activities: Member of Barclays Hockey Club. Represented Barclays in a Dragon Boat Race for charity.
Jul 2014 - Sep 2015
Regulatory Compliance And Financial Crime Associate
Specialist Legal Firm With Non-Disclosure Agreement (Nda) In Place
Worked with a professional legal firm as part of an international financial regulatory investigation involving complex issues of corporate governance, risk management, AML and KYC processes.
Jun 2013 - Dec 2013
Supervision & Control Admin Officer
Worked directly with the Head of EMEA Supervision & Control
Jul 2012 - Jun 2013
Emea Client On-Boarding Officer
Worked as a Senior Onboarder in Global Wealth Management.
May 2011 - Jul 2012
Financial Services Consultant
KYC Senior Review Consultant working onsite at the Client, Standard Bank, London.
Mar 2011 - May 2011
Senior Onboarder And Transition Manager
Promoted to Associate Director in front office role, client facing with portfolio of multi-million-dollar hedge fund and institutional clients.Other activities: UBS Hockey Club – Captain and UBS Women’s Football Club – Founder and Co-Captain
Oct 2006 - Sep 2010
Client Onboarder
Worked directly in the Prime Services Equities front office as the first KYC subject matter expert for the division.
Oct 2005 - Oct 2006
Partner Data Analyst - Data Management
Recruited by equities division to client facing role in one year after being identified as a top performer.
May 2004 - Oct 2005
Team & coworkers
Colleagues at Coutts
Other employees you can reach at coutts.com. View company contacts for 2259 employees →
AM
Abigail Murrell
Colleague at Coutts
Essex, England, United Kingdom, United Kingdom
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CG
Christina Gaud
Colleague at Coutts
Geneva, Geneva, Switzerland, Switzerland
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SM
Sue Marquis
Colleague at Coutts
Jersey, Jersey
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AN
Adv Namadev Sunthan
Colleague at Coutts
Nagari, Andhra Pradesh, India, India
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SL
Sara Lawrence
Colleague at Coutts
Greater Coventry Area, United Kingdom
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KL
Kim Langbridge
Colleague at Coutts
London, England, United Kingdom, United Kingdom
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KR
Kiren Rainu
Colleague at Coutts
Birmingham, England, United Kingdom, United Kingdom
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MT
Matt Taylor
Colleague at Coutts
Greater Bristol Area, United Kingdom, United Kingdom
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IL
Ira Lopez-Mayer
Colleague at Coutts
London, England, United Kingdom, United Kingdom
View →
JP
Jasmine Penniston
Colleague at Coutts
United Kingdom, United Kingdom
View →
Abigail Murrell
Colleague at Coutts
Essex, England, United Kingdom, United Kingdom
View →
CG
Christina Gaud
Colleague at Coutts
Geneva, Geneva, Switzerland, Switzerland
View →
SM
Sue Marquis
Colleague at Coutts
Jersey, Jersey
View →
AN
Adv Namadev Sunthan
Colleague at Coutts
Nagari, Andhra Pradesh, India, India
View →
SL
Sara Lawrence
Colleague at Coutts
Greater Coventry Area, United Kingdom
View →
KL
Kim Langbridge
Colleague at Coutts
London, England, United Kingdom, United Kingdom
View →
KR
Kiren Rainu
Colleague at Coutts
Birmingham, England, United Kingdom, United Kingdom
View →
MT
Matt Taylor
Colleague at Coutts
Greater Bristol Area, United Kingdom, United Kingdom
View →
IL
Ira Lopez-Mayer
Colleague at Coutts
London, England, United Kingdom, United Kingdom
View →
JP
Jasmine Penniston
Colleague at Coutts
United Kingdom, United Kingdom
View →
1 education record
Hibah Akram education
FAQ
Frequently asked questions about Hibah Akram
Quick answers generated from the profile data available on this page.
What company does Hibah Akram work for?
Hibah Akram works for Coutts.
What is Hibah Akram's role at Coutts?
Hibah Akram is listed as AML, KYC, Financial Crime, Onboarding and QA Specialist at Coutts.
What is Hibah Akram's email address?
AeroLeads has found 1 work email signal at @coutts.com for Hibah Akram at Coutts.
Where is Hibah Akram based?
Hibah Akram is based in Nottingham, England, United Kingdom while working with Coutts.
What companies has Hibah Akram worked for?
Hibah Akram has worked for Coutts, Bp, Axiom, Barclays Investment Bank, and Specialist Legal Firm With Non-Disclosure Agreement (Nda) In Place.
Who are Hibah Akram's colleagues at Coutts?
Hibah Akram's colleagues at Coutts include Abigail Murrell, Christina Gaud, Sue Marquis, Adv Namadev Sunthan, and Sara Lawrence.
How can I contact Hibah Akram?
You can use AeroLeads to view verified contact signals for Hibah Akram at Coutts, including work email, phone, and LinkedIn data when available.
What schools did Hibah Akram attend?
Hibah Akram holds Ba (Hons) Politics With Economics from Goldsmiths, University Of London.
What skills is Hibah Akram known for?
Hibah Akram is listed with skills including Financial Services, Project Management, Investment Banking, Wealth Management, Operational Risk, Prime Brokerage, Kyc, and Internal Controls.
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