Sajda Shah

Sajda Shah Email and Phone Number

Financial Crime/Compliance/Quality assurance/Investigation
Sajda Shah's Location
United Kingdom, United Kingdom
Sajda Shah's Contact Details

Sajda Shah work email

Sajda Shah personal email

About Sajda Shah

Experienced Financial Professional with a demonstrated history of working in the financial services industry. Wide ranging positions held in a number of institutions across the public and private sectors. Skilled in anti money laundering, KYC, Quality Assurance, Managing teams and Criminal Investigations. Strong finance professional with a Master of Laws (LL.M.) focused in Criminal, Policing, Banking and Finance from Queen Mary, U. of London.

Sajda Shah's Current Company Details

Financial Crime/Compliance/Quality assurance/Investigation
Sajda Shah Work Experience Details
  • Tide
    Financial Crime
    Tide Aug 2018 - Sep 2018
    London, United Kingdom
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  • Selftrade
    Financial Crime
    Selftrade Aug 2014 - Feb 2015
    London
    View
  • Standard Chartered Bank
    Project Consultant
    Standard Chartered Bank Mar 2013 - Aug 2013
    London, United Kingdom
    View
  • Nomura
    Financial Crime Consultant
    Nomura Feb 2012 - Feb 2013
    London, United Kingdom
    View
  • Direct Line Group
    Anti Money Laundering Investigation
    Direct Line Group Oct 2011 - Feb 2012
    Bromley, United Kingdom
    View
  • Metropolitan Police
    Financial Investigator/Quality Assurance
    Metropolitan Police Dec 2003 - Sep 2011
    View

Sajda Shah Skills

Financial Risk Fraud Police Investigation Operational Risk Aml Criminal Investigations Sanction Fraud Detection Evidence Kyc Enforcement Anti Money Laundering Criminal Law Financial Crimes Investigations Interrogation Private Investigations Internal Investigations Law Enforcement Risk Management Finance

Sajda Shah Education Details

Frequently Asked Questions about Sajda Shah

What is Sajda Shah's role at the current company?

Sajda Shah's current role is Financial Crime/Compliance/Quality assurance/Investigation.

What is Sajda Shah's email address?

Sajda Shah's email address is sa****@****ail.com

What schools did Sajda Shah attend?

Sajda Shah attended Bpp Law School, Queen Mary, U. Of London.

What skills is Sajda Shah known for?

Sajda Shah has skills like Financial Risk, Fraud, Police, Investigation, Operational Risk, Aml, Criminal Investigations, Sanction, Fraud Detection, Evidence, Kyc, Enforcement.

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