Azrie Affendie Dip.AML, FRSA, AICA, ACAMS

Azrie Affendie Dip.AML, FRSA, AICA, ACAMS has a wealth of experience in the financial services industry. In 2015, they began their career as a Summer Intern at China Construction Bank (London) Limited, where they were introduced to KYC procedures, including CDD and EDD. In 2017, they joined Young & Co Brewery, PLC as a Customer Service Specialist, where they gained experience in communication and time management. In 2019, they joined National Bank of Egypt UK Ltd as a Data Analyst and Junior Analyst, where they were involved in a Data Cleansing project and learnt the basics of accounting, balancing the books, and financial control. In 2020, they joined Themis as a Business Analyst and Financial Crime Analyst, and The RSA (The royal society for arts, manufactures and commerce) as a Fellow. Currently, they are working as a Senior Business Analyst at Stenn Technologies since 2022.

Azrie Affendie has a diverse educational background. Azrie attended Holland Park School and achieved A Levels. Azrie then went on to pursue a Bachelor of Science in Economics from Royal Holloway, University of London between 2016 and 2019. In 2021 and 2022, they obtained an ICA International Diploma in Anti-Money Laundering and an ICA Specialist Certificate in Financial Crime Risk & New Technology from Alliance Manchester Business School. Additionally, they have obtained certifications from the International Compliance Association and ACAMS.