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Shazil Doole Email & Phone Number

Sanctions Screening Analyst | Tier 1 Sanction Screening at Banking Circle
Location: London Area, United Kingdom, United Kingdom 3 work roles 2 schools
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Current company
Role
Sanctions Screening Analyst | Tier 1 Sanction Screening
Location
London Area, United Kingdom, United Kingdom
Company size

Who is Shazil Doole? Overview

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Quick answer

Shazil Doole is listed as Sanctions Screening Analyst | Tier 1 Sanction Screening at Banking Circle, a company with 255 employees, based in London Area, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Shazil Doole.

Shazil Doole previously worked as Sanctions Screening Analyst at Banking Circle and Sanctions Screening Analyst at Mufg. Shazil Doole holds Bachelor'S Degree, International Business, Ba Honours In International Business from University Of Greenwich.

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Email format at Banking Circle

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Banking Circle

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Profile bio

About Shazil Doole

With a Bachelor's degree in International Business from the University of Greenwich, my journey in financial security has led me to a pivotal role at Banking Circle. Here, I apply a keen acumen for distinguishing potential fraud from false positives, which I honed during my tenure at MUFG, one of the world's largest financial groups.

Current workplace

Shazil Doole's current company

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Banking Circle
Banking Circle
Sanctions Screening Analyst | Tier 1 Sanction Screening
london, england, united kingdom
Employees
255
AeroLeads page
3 roles

Shazil Doole work experience

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Sanctions Screening Analyst

Current

Greater London, England, United Kingdom

Tier 1 Sanction Screening

May 2024 - Present

Sanctions Screening Analyst

London, United Kingdom

Mitsubishi UFJ Financial Group (MUFG) one of the world's largest and most diversified financial groups. I've excelled over the last 5 years working for MUFG. I've gained the knowledge and experience; I am able to differentiate between Potential fraud & false positive, able to monitor/screen out trade finance transactions/customer transactions on a.

Oct 2018 - Mar 2023

Night Shift Supervisor

Abbey Road Studios is the world's most famous studio. My role at Abbey Road Studios has made me independent and has given me the courage to take on responsibilities. During my time here I've gained the knowledge and experience, working in a one-man site, made me become independent and I was able to take on responsibilities, my role consists of Securing.

Apr 2016 - Sep 2018
Team & coworkers

Colleagues at Banking Circle

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2 education records

Shazil Doole education

Bachelor'S Degree, International Business, Ba Honours In International Business

Activities and Societies: Muslim Society, Class Representative Year 3 modules: International Business Management, Personal & Professional.

Btec Diploma Level 3, Btec Business Level 3, D* D*

Mayfield School / Sixth Form

Activities and Societies: Senior Prefect Studying BTEC Business Level 3 has allowed me to gain and develop an insight into how business is.

FAQ

Frequently asked questions about Shazil Doole

Quick answers generated from the profile data available on this page.

What company does Shazil Doole work for?

Shazil Doole works for Banking Circle.

What is Shazil Doole's role at Banking Circle?

Shazil Doole is listed as Sanctions Screening Analyst | Tier 1 Sanction Screening at Banking Circle.

Where is Shazil Doole based?

Shazil Doole is based in London Area, United Kingdom, United Kingdom while working with Banking Circle.

What companies has Shazil Doole worked for?

Shazil Doole has worked for Banking Circle, Mufg, and Abbey Road Studios.

Who are Shazil Doole's colleagues at Banking Circle?

Shazil Doole's colleagues at Banking Circle include Abhishek Rai, Mahmood Agha, Zainab Malik, Gaurav Radhanpura, and Bernard Brenyah.

How can I contact Shazil Doole?

You can use AeroLeads to view verified contact signals for Shazil Doole at Banking Circle, including work email, phone, and LinkedIn data when available.

What schools did Shazil Doole attend?

Shazil Doole holds Bachelor'S Degree, International Business, Ba Honours In International Business from University Of Greenwich.

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