FS

Fatima Saajid

Senior Manager Fraud & Financial Crime Risk at British Business Bank

Fatima Saajid has a strong background in compliance and financial crime prevention, with experience working in various roles at prominent financial institutions such as British Business Bank, UK Export Finance, and Barclays. They have a proven track record of conducting thorough due diligence reviews, managing regulatory compliance, and mitigating financial crime risks. With a solid educational background in law and financial crime prevention, they bring valuable expertise to the organizations they work for.

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Timeline

  • Senior Manager Fraud & Financial Crime Risk

    July, 2023 - present

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