TA

Tahir A.

Regulatory License Application Consultant at MWek Solutions

Tahir A. has a diverse background in the financial industry, with experience ranging from onboarding specialist to project lead. With a Bachelor's degree in Psychology, Tahir has worked for various companies such as Barclays, Deutsche Bank, and Amigo Loans in roles related to KYC, QC, and risk analysis. Tahir's career path has included positions as a fraud analyst and transaction monitoring analyst, showcasing a strong skill set in compliance and risk management.

Links

Previous companies

Deutsche Bank logo
Nationwide Building Society logo
Deloitte logo

Timeline

  • Regulatory License Application Consultant

    October 1, 2023 - present

  • Risk Pod - Project Lead

    September, 2022