Shazia Humayune. Ica - Int. Adv. Certificate (AML)
Aml/kyc Specialist, Remediation Expert, High-risk Review Specialist at Punjab National Bank International Limited, London
Shazia Humayune is currently working as an AML/KYC, Remediation/ Transaction Monitoring expert, QC, and Remediation Specialist at PNBIL UK. Prior to this, Shazia worked as a Director at MM & H UK LTD. Shazia holds a Bachelor of Science degree in Mathematics, Physics & Economics from St. Joseph's University New York.
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