Shahidul Hasan
Subject Matter Expert (CDD Operation- Financial Crime & Control) at NatWest Group | England, United Kingdom
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Shahidul Hasan’s Emails sh****@na****.com
Shahidul Hasan’s Phone Numbers +44131556****
Social Media
Shahidul Hasan’s Location England, United Kingdom
Shahidul Hasan’s Expertise Subject Matter Expert (CDD Operation- Financial Crime & Control) at NatWest Group
Shahidul Hasan’s Current Industry NatWest Group
Shahidul
Hasan’s Prior Industry
Lloyds Banking Group
|
Royal Bank of Scotland (RBS)
|
NatWest Group
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Work Experience
NatWest Group
Subject Matter Expert (CDD Operation)
2021-05-01 — Present
Royal Bank of Scotland (RBS)
Quality Control Analyst, Regulatory Compliance (AML/KYC) in Commercial & Investment Banking
2018-03-01 — 2021-05-01
Lloyds Banking Group
AML/KYC Analyst
2015-08-01 — 2018-02-01
Lloyds Banking Group
Customer service assistant
2011-03-01 — 2014-12-01Skills
Languages
Shahidul Hasan Email Addresses
Shahidul Hasan Phone Number
FAQ About Shahidul Hasan
-
Shahidul Hasan is located at
England, United Kingdom -
Shahidul Hasan is a
Subject Matter Expert (CDD Operation- Financial Crime & Control) at NatWest Group NatWest Group -
Shahidul Hasan currently works in the
NatWest Group -
Shahidul Hasan specializes in
Subject Matter Expert (CDD Operation- Financial Crime & Control) at NatWest Group -
Shahidul Hasan speaks the following languages:
No languages available. -
Shahidul Hasan has prior experience in the following industries:
Royal Bank of Scotland (RBS) , Lloyds Banking Group , Lloyds Banking Group -
Shahidul Hasan has the following professional experience:
NatWest Group , Royal Bank of Scotland (RBS) , Lloyds Banking Group , Lloyds Banking Group . -
You can view Shahidul Hasan’s
LinkedIn profile at LinkedIn URL. -
Shahidul Hasan’s work email addresses are
[email protected] . -
Shahidul Hasan works at
NatWest Group
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