Ahsanoor Rashid

Ahsanoor Rashid is currently the Compliance Manager and AML Lead at Altery, where they are actively involved in enhancing screening, TM, and fraud prevention systems. With a background in financial crime analysis, fraud investigation, and compliance monitoring, Ahsanoor has a wealth of experience in preventing financial risks and ensuring regulatory compliance. Their expertise in fraud detection systems and training new staff members showcases their commitment to preventing fraud and addressing financial crime effectively. Ahsanoor's educational background includes attending St Aelreds Catholic Technology College.