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Amir Zadsham Email & Phone Number

Senior Investigator | AML, Sanctions, internal Fraud, workplace investigation, (Views My Own ) at London Borough of Waltham Forest
Location: London, England, United Kingdom 6 work roles 7 schools
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Current company
London Borough of Waltham Forest
Role
Senior Investigator | AML, Sanctions, internal Fraud, workplace investigation, (Views My Own )
Location
London, England, United Kingdom
Company size
1569 employees

Who is Amir Zadsham? Overview

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Quick answer

Amir Zadsham is listed as Senior Investigator | AML, Sanctions, internal Fraud, workplace investigation, (Views My Own ) at London Borough of Waltham Forest, a company with 1569 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Amir Zadsham.

Amir Zadsham previously worked as Corporate Anti Fraud Officer at London Borough Of Waltham Forest and Senior Economic Crime Investigator at Nationwide Building Society. Amir Zadsham holds Bachelor Of Science - Bs, Law Enforcement Investigation And Interviewing from London Metropolitan University.

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London Borough of Waltham Forest

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About Amir Zadsham

With over a decade of experience in financial crime prevention, I am a subject matter expert in AML, sanctions, fraud, and CTF. I currently work as a Senior Financial Crime Investigator at Nationwide Building Society, where I lead and implement compliance programmes, conduct risk assessments, and develop policies and procedures to meet regulatory requirements. I also advise senior management on financial crime risks and provide training to staff on identifying and reporting suspicious activity.As a leader and manager, I excel at identifying talent, nurturing a collaborative work environment, and driving performance through coaching and mentoring. I have a proven track record of successfully leading and developing teams to achieve organisational goals and deliver high-quality results. Furthermore, I have an extensive academic background in criminal and financial investigation, which has enabled me to stay ahead of the curve and provide innovative solutions to complex challenges. I am always learning and developing myself to keep abreast of new developments in the field. I am committed to making a positive impact in the field of financial crime and contributing to the success of organisations that prioritise compliance and integrity.

Current workplace

Amir Zadsham's current company

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London Borough of Waltham Forest
London Borough Of Waltham Forest
Senior Investigator | AML, Sanctions, internal Fraud, workplace investigation, (Views My Own )
london, greater london, united kingdom
Website
walthamforest.gov.uk
Employees
1569
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6 roles

Amir Zadsham work experience

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Compliance Lead

Ee

My training expertise has also been very useful in developing staff members on various areas, including compliance and risk management. I also conduct fraud investigations in liaison with regional intelligence teams, the police, CIFAs, BT security, HR, and ER. Within the London NBO region, I support stores that are underperforming, offer expert advice in.

May 2017 - Sep 2021

Retail Compliance Manager

Vodafone

Greater Manchester, England, United Kingdom

As a competent manager, I conducted various store operations, including monitoring inventory levels daily operations of the retail store, using Oracle and Cytrix Databases. I also managed the staff who were in charge of various activities including customer service, advising, and selling to the consumers.Besides conducting fraud investigations, I ensured.

Apr 2015 - May 2017

Quality & Fraud Analyst / Team Manager ( Outsource Call Centres)

Vodafone

Greater Manchester, England, United Kingdom

My range of duties in this role included hiring, training, coaching as well as overseeing call centre representatives in offering excellent support to customers. Apart from handling complaints, I also monitored call queues and prepared quality reports. I was also responsible for risk and compliance management as well as fraud investigation.Due to my.

Jan 2011 - May 2015
Team & coworkers

Colleagues at London Borough of Waltham Forest

Other employees you can reach at walthamforest.gov.uk. View company contacts for 1569 employees →

RJ Rahit Janjua Rahit Janjua Colleague at London Borough Of Waltham Forest London, England, United Kingdom, United Kingdom View → CQ Caramel Quin Caramel Quin Colleague at London Borough Of Waltham Forest London, England, United Kingdom, United Kingdom View → LH Leigh Hawkins Leigh Hawkins Colleague at London Borough Of Waltham Forest London, England, United Kingdom, United Kingdom View → KT Kevan Tiley Kevan Tiley Colleague at London Borough Of Waltham Forest London, England, United Kingdom, United Kingdom View → DD Dominique Dunne Dominique Dunne Colleague at London Borough Of Waltham Forest London, England, United Kingdom, United Kingdom View → AG Annette Graham Annette Graham Colleague at London Borough Of Waltham Forest London, England, United Kingdom, United Kingdom View → JH Joy Hume Joy Hume Colleague at London Borough Of Waltham Forest London Area, United Kingdom, United Kingdom View → MT Maria Theodosi Maria Theodosi Colleague at London Borough Of Waltham Forest London, England, United Kingdom, United Kingdom View → GA Gemma Akinade Gemma Akinade Colleague at London Borough Of Waltham Forest London Area, United Kingdom, United Kingdom View → PM Pavle Milivojevic Pavle Milivojevic Colleague at London Borough Of Waltham Forest Greater London, England, United Kingdom, United Kingdom View →
7 education records

Amir Zadsham education

Police Studies, Procedures And Investigation, Law Enforcement Intelligence Analysis, 2.1

London Metropolitan

Certificate in Knowledge of Policing Frameworks in investigations Counter Terrorism Counter Financial Crime Counter Fraud Organised Crime.

Money Laundering And Aml Compliance, Aml / Cft / Kyc

Fca / Financial Crime Academy

Advanced Diploma In Forensic Accounting - Level 5, Forensic Accounting, Distinction

Oxford Home Study Centre

Forensic and Investigative accounting - An Overview 2 Economic trends and Crime 3 Spotting a typical fraudster 4 Effective Techniques for.

Level 4 Retail Managment, Organizational Leadership, Merit

Ee Academy

Nvq Level 3 Customer Service And Team Management, Customer Service And Team Management, Merit

Vodafone Training Centre (Outsource)

Sanctions

Fca/ Financial Crime Academy

Navigate the increasingly complex sanction compliance landscape and how to effectively manage sanctions risks.

FAQ

Frequently asked questions about Amir Zadsham

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

What company does Amir Zadsham work for?

Amir Zadsham works for London Borough of Waltham Forest.

What is Amir Zadsham's role at London Borough of Waltham Forest?

Amir Zadsham is listed as Senior Investigator | AML, Sanctions, internal Fraud, workplace investigation, (Views My Own ) at London Borough of Waltham Forest.

Where is Amir Zadsham based?

Amir Zadsham is based in London, England, United Kingdom while working with London Borough of Waltham Forest.

What companies has Amir Zadsham worked for?

Amir Zadsham has worked for London Borough Of Waltham Forest, Nationwide Building Society, Ministry Of Justice Uk, Ee, and Vodafone.

Who are Amir Zadsham's colleagues at London Borough of Waltham Forest?

Amir Zadsham's colleagues at London Borough of Waltham Forest include Rahit Janjua, Caramel Quin, Leigh Hawkins, Kevan Tiley, and Dominique Dunne.

How can I contact Amir Zadsham?

You can use AeroLeads to view verified contact signals for Amir Zadsham at London Borough of Waltham Forest, including work email, phone, and LinkedIn data when available.

What schools did Amir Zadsham attend?

Amir Zadsham holds Bachelor Of Science - Bs, Law Enforcement Investigation And Interviewing from London Metropolitan University.

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