Abdul Khan Cert PFS, Cert CII (MP)
Birmingham, United Kingdom
AML/PEP QA Remediation Analyst at Barclaycard
Financial Services
Education
The Chartered Insurance Institute (CII)
R01, CF9, CF6, FPC 1,2 & 3
The University of Wolverhampton
BA (Hons) degree, Business Enterprise
Experience
Barclaycard February 2015 - Present
Financial Services July 2004 - Present
Regulatory Finance Solutions October 2014 - February 2015
JCW December 2013 - March 2014
Alexander Mann Solutions November 2013 - December 2013
Hillman Saunders September 2013 - October 2013
KPMG May 2013 - June 2013
KPMG March 2013 - March 2013
Wesleyan Assurance Society December 2012 - February 2013
Nationwide Building Society June 2011 - April 2012
Skills
Banking, Financial Risk, Governance, Root Cause Analysis, Personal Pensions, Quality Assurance, Structured Products, Financial Advisory, Strategic Financial..., Wealth, Operational Risk..., General Insurance, Relationship Management, Outsourcing, Protection, Stakeholder Management, KYC, Management, Due Diligence, Income Protection, Risk Management, Portfolio Management, Anti Money Laundering, Loans, Mortgage Lending, Mortgages, Investments, PPI, Financial Regulation, Risk Compliance, Operational Risk, FSA, Wealth Management, Business Analysis, Financial Services, Finance, Treating Customers..., FCA, AML, Savings, Financial Sophistication, Project Management, Retail Banking, Pensions, Mortgage Marketing, Complaint Management, Credit Cards, Training, TCF, Unit Trusts