Hashim K. is currently the Fincrime Detection Team Lead at Kroo Bank, where they focus on financial crime prevention and compliance. They previously held roles in finance and fraud detection at organizations such as Monzo Bank, THG, and HYMK. Hashim has a Bachelor's degree in Accounting and Finance with First Class Honours from The Manchester Metropolitan University and serves as a mentor for students at the same institution. An Associate Member of the ICA, Hashim is dedicated to advancing their expertise in FinCrime, AML, KYC, and compliance management.
Location
Langho, United Kingdom
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