M Sohail Email and Phone Number
M Sohail is a Financial Crime and Anti Money Laundering Analyst at NatWest Group.
Natwest Group
View- Website:
- natwestgroup.com
- Employees:
- 42759
-
Financial Crime And Anti Money Laundering AnalystNatwest GroupUnited Kingdom -
Financial Crime & Anti Money Laundering AnalystNatwest Group Mar 2019 - PresentManchester, England, United Kingdom -
Operations Assistant - Cdd AnalystUbl Uk Jan 2014 - Jan 2019Manchester, United Kingdom -
Customer Service AdvisorUbl Uk Jun 2008 - Dec 2013Manchester, United Kingdom -
Audit OfficerWhiteaway Laidlaw Bank Jun 2007 - May 2008Manchester, United Kingdom
M Sohail Education Details
-
Anti Money Laundering -
Financial Crime -
Finance, General
Frequently Asked Questions about M Sohail
What company does M Sohail work for?
M Sohail works for Natwest Group
What is M Sohail's role at the current company?
M Sohail's current role is Financial Crime and Anti Money Laundering Analyst.
What schools did M Sohail attend?
M Sohail attended The University Of Manchester, International Compliance Association Uk, London School Of Business And Finance Lsbf.
Who are M Sohail's colleagues?
M Sohail's colleagues are Dawn Pottinger, Scott Summers, Patrick Walker, Sukhmeet Singh, Kirsty Mclellan, Omari Richards-Mitchell, Terry Butters.
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1lboro.ac.uk
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