Shazil Doole Email & Phone Number

Greater London, England, United Kingdom

Tier 1 Sanction Screening

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 day-to-day basis while looking out for potential money laundering/suspicious fraud activities. (Tier 1 Sanction Screening)

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 premises and personnel by patrolling property; monitoring surveillance (CCTV) inspecting buildings, equipment, Monitoring alarms. Prevents losses and damage by reporting irregularities; informing violators of policy and procedures; restraining trespassers (this was a vital part of my job as working for Abbey Road Studios known for the famous Beatles

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*

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