Ambar Tahir

Ambar Tahir is a seasoned financial crime investigation analyst currently employed at ClearBank® since February 2020. With prior experience at Bangkok Bank as a KYC/AML/Financial Crime Analyst and Barclays as a Community Banker, Ambar possesses extensive expertise in AML, KYC, CDD, EDD, sanctions, and financial crime prevention. The professional background includes report preparation on operational risk and financial crime, as well as knowledge in trade finance and processing settlements. Ambar holds a BA (Hons) in Marketing from Anglia Ruskin University and additional qualifications in accounting and anti-money laundering from Kaplan International College and The University of Manchester.