Umar Rafique Email and Phone Number
Experienced financial officer, with 5+ years working in the banking industry as a security & fraud financial investigator/officer with special experience in anti-money laundering and taxation fraud.
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Financial OfficerHsbc Feb 2016 - PresentDirecting the use of a company’s financial resources and ensuring compliance with financial regulations involve many different duties and responsibilities -
Financial AdvisorBank Of America 2012 - 2015Greater New York City AreaAs a FA I assessed the financial needs of individuals and help them with investments (such as stocks and bonds), tax laws, and insurance decisions. I helped clients plan for short-term and long-term goals, such as education expenses and retirement. I recommended investments to match the clients' goals. -
Finance InternshipMicrosoft Jan 2011 - Nov 2012London, United KingdomIntern at Microsoft Finance
Umar Rafique Education Details
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1St Class Honours Degree
Frequently Asked Questions about Umar Rafique
What company does Umar Rafique work for?
Umar Rafique works for Hsbc
What is Umar Rafique's role at the current company?
Umar Rafique's current role is Snr. Financial Officer at HSBC.
What schools did Umar Rafique attend?
Umar Rafique attended Maynooth University.
Who are Umar Rafique's colleagues?
Umar Rafique's colleagues are Gaddam Yadav, Megi Sulam Kohen, Marisse Malvarosa, Shouna Begum, Derinsola Makinde, Hemalatha Dronamraju, Jeenendra Kothari.
Not the Umar Rafique you were looking for?
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2hazellcarr.com, ombudsman-services.org -
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1wea.org.uk
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