Aurangzeb Chaudhry Fica

Aurangzeb Chaudhry FICA has a diverse work experience in the banking industry. Starting in 2008, they worked at NatWest as a Customer Service Officer and Personal Banker until 2012. Following that, they joined Banco Santander as a Personal Banker until 2014. From 2014 to 2016, they worked at Habib Bank AG Zurich as a KYC Analyst and Quality Checker. Aurangzeb then moved to First Abu Dhabi Bank (FAB) as an AML Compliance and Quality Control Lead from 2016 to 2020. In 2020, they joined Bank of Valletta plc as an Anti-Financial Crime Manager. From 2021 to 2023, they worked at DNB as the Head of Quality Control. Currently, they are employed at UniCredit as the Group Compliance QA AFC - Vice President.

Aurangzeb Chaudhry FICA completed a Bachelor of Arts (B.A.) degree in Financial Economics from Kingston University from 2008 to 2012. In addition, they pursued further education by obtaining a Professional Post Graduate Diploma in Financial Crime Compliance from the International Compliance Association in 2020 and an ICA Specialist Certificate in Financial Crime Risk and New Technology in 2021. Currently, they are pursuing an MSc Law and Financial Crime Compliance degree at The University of Law, which started in 2021 and is expected to end in 2023. Aurangzeb has also acquired additional certifications, such as an ACAMS Certified Global Sanctions Specialist from ACAMS in 2024 and an International Diploma in Anti Money Laundering from the International Compliance Association in 2018.