Nizamuddin Bashir Patel Email & Phone Number

An aspiring individual in the world of financial crime, currently working as a financial crime analyst. With experience in transaction monitoring, application vetting and reviewing customer accounts for fraudulent activity.Experience in AML processes, reviewing high risk customers, PEPs and sanctions screening.Vast experience in the banking and finance industry from international banks to retail finance companies.To be at the forefront of tackling financial crime and stopping fraudsters. Experience in multiple different systems and an advocate of change in this fast pace environment Believing in self development and development of others around me.Aspirations to grow into a leadership role, believing in my ability to get the best out of people around me. Proud member of Kalimi Qawwal, vocalist. Give our YouTube page a visit and enlighten your souls with Sufi music.https://youtube.com/@KalimiQawwal