SA

Saleh Ahmed

Head Of Financial Crime Compliance Operations at FirstBank UK Limited

Saleh Ahmed is currently a Compliance Operations Team Lead at FBN Bank. Previously, Saleh worked as a Senior Transaction Surveillance Officer and AML & Compliance Analyst at Europe Arab Bank, as an OPERATIONS ANALYST at Bank of America, and as a PAYMENT AND SETTLEMENT OFFICER at Ahli United Bank. Saleh also has experience as a CUSTOMER SERVICE OFFICER at NatWest. Saleh holds a GNVQ in Information Technology from Newham Sixth Form College and GCSEs in Maths and English from Forest Gate Community School.

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Timeline

  • Head Of Financial Crime Compliance Operations

    April 1, 2024 - present

  • Compliance Operations - Team Lead

    April, 2022