Santander UK
Farah Deen is an experienced KYC Analyst currently employed at Santander UK since October 2022. Prior to this role, Farah served as a KYC Analyst at Efficient Frontiers International from August 2019 to October 2022 and worked as a Transaction Monitoring Analyst at NewDay from August 2015 to July 2019. Farah holds an LPC and LLM in Law from the University of Law Leeds, completed in July 2019, and a Bachelor of Laws (LLB) from the University of Bradford, obtained in July 2016.
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Santander UK
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Santander UK's purpose is to help people and businesses prosper. They are a leading financial services provider, offering a wide range of personal and commercial financial products and services, with around 15 million customers across Retail and Corporate Businesses.