Aftab Baig

AML Transaction Monitoring (actimize) Change Delivery at Crown Agents Bank Limited

Aftab Baig has over a decade of experience in various financial institutions, specializing in anti-money laundering, financial crime compliance, and change management. With a strong background in leading multi-skilled teams and implementing robust compliance oversight programs, Aftab has demonstrated expertise in managing complex projects and implementing innovative solutions to meet regulatory requirements. A BA in Economics from Kingston University further enhances their understanding of the financial industry.

Location

Crawley, United Kingdom

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Offices


Crown Agents Bank Limited

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Crown Agents Bank (CAB) is a UK regulated provider of wholesale foreign exchange and cross-border payments services connected across developing, emerging and frontier markets.


Industries

Employees

501-1,000

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