M Sohail

M Sohail Email and Phone Number

Financial Crime and Anti Money Laundering Analyst @ NatWest Group
United Kingdom
M Sohail's Location
United Kingdom, United Kingdom
About M Sohail

M Sohail is a Financial Crime and Anti Money Laundering Analyst at NatWest Group.

M Sohail's Current Company Details
NatWest Group

Natwest Group

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Financial Crime and Anti Money Laundering Analyst
United Kingdom
Website:
natwestgroup.com
Employees:
42759
M Sohail Work Experience Details
  • Natwest Group
    Financial Crime And Anti Money Laundering Analyst
    Natwest Group
    United Kingdom
    View
  • Natwest Group
    Financial Crime & Anti Money Laundering Analyst
    Natwest Group Mar 2019 - Present
    Manchester, England, United Kingdom
    View
  • Ubl Uk
    Operations Assistant - Cdd Analyst
    Ubl Uk Jan 2014 - Jan 2019
    Manchester, United Kingdom
    View
  • Ubl Uk
    Customer Service Advisor
    Ubl Uk Jun 2008 - Dec 2013
    Manchester, United Kingdom
    View
  • Whiteaway Laidlaw Bank
    Audit Officer
    Whiteaway Laidlaw Bank Jun 2007 - May 2008
    Manchester, United Kingdom
    View

M Sohail Education Details

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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