Saheed A.

Senior financial crime investigator

Saheed A. is an analytical and growth-focused professional specializing in KYC/AML with substantial experience as a KYC Analyst and AML Investigator. Currently serving as a Business Manager and Creative Director at Envy Signature since 2014, Saheed has successfully directed projects, developed strategic plans, and built strong relationships with clients. Their prior roles include working as a KYC Analyst at Tesco Bank and as an AML Investigator at Monzo Bank, where they honed their skills in compliance and financial crime investigation. Saheed holds a B.Sc. in Banking and Finance from Bowen University Nigeria and an M.Sc. in International Business Management from Brunel University.

Location

Southport, United Kingdom

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