Tariq Seedin

Tariq Seedin is a Third Party Risk Management Manager with a strong background in financial crime risk management, previously serving as an AML Investigator and KYC CDD Officer. With a degree in Banking and Finance from Northumbria University, Tariq has demonstrated expertise in assessing and managing vendor and third-party risks across various domains, including AML and sanctions. Tariq's experience includes conducting thorough investigations, customer due diligence, and maintaining compliance with regulatory requirements. Currently pursuing a Diploma in Business Administration, Tariq continues to enhance their knowledge and skills in management and operations.