Meet Oza is a Senior Analyst Financial Crime with a background in process management, stakeholder management, and account administration. With experience in KYC/AML, payroll consulting, and mortgage processing for various companies, Meet is skilled in financial analysis and conducting audits. With a Master's degree in Accounting and certifications in Business Analyst, Meet is well-equipped for analytical roles in the financial sector.
October, 2023 - present
Senior Analyst, Financial Crime Risk Escalations at Tide
Senior Analyst- Financial Crime Analytics at Vanquis Bank
Senior Analyst - Financial Crime Operations at National Australia Bank
Senior Analyst, Financial Crimes Kyc/edd Team at Upgrade
Customer Lifecycle Management Senior Analyst - Financial Crime Operations at The Star Entertainment Group