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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    Aml/kyc Specialist, Remediation Expert, High-risk Review Specialist

    April, 2018 - present

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