Nuzhat Ahmed Dip

Nuzhat Ahmed Dip is a seasoned professional in the field of KYC (Know Your Customer) and AML (Anti-Money Laundering), currently serving as a Senior KYC Analyst - Onboarding at Ebury since February 2021. Prior experience includes a significant tenure at HSBC from May 2005 to February 2021, where roles included Enhanced Due Diligence Manager and Commercial Relationship Support Associate, focusing on compliance with KYC and AML regulations for corporate clients. Nuzhat's background encompasses risk management, the onboarding of both corporate and personal customers, and providing team support to enhance operational procedures. Academic credentials include a degree from the University of Dhaka.