Soumiya Ishaque
Financial Crime specialist with profound ability in managing risk, performing due diligence, handling time sensitive confidential information.... | London, London, United Kingdom
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Soumiya Ishaque’s Emails so****@sc****.com
Soumiya Ishaque’s Phone Numbers 656747****
Social Media
Soumiya Ishaque’s Location London, London, United Kingdom
Soumiya Ishaque’s Expertise Financial Crime specialist with profound ability in managing risk, performing due diligence, handling time sensitive confidential information. In-depth knowledge of research to analyze trends, inconsistencies, patterns, and review complex transactions, in order to prevent financial crime activities and suspicious situations. Familiarity with financial crimes, interview techniques and investigative practices. Ability to manage complex and voluminous sets of records and facts.
Soumiya Ishaque’s Current Industry Standard Chartered Bank
Soumiya
Ishaque’s Prior Industry
Standard Chartered
|
Mindshare
|
Daraz
|
Hsbc
|
Standard Chartered Bank
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Work Experience
Standard Chartered Bank
Manager Of Risk And Governance At Financial Crime Survellience Operations (Fcso)
Sat Jul 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Standard Chartered Bank
Assistant Manager, Conduct & Financial Crime Compliance (Cfcc)
Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Standard Chartered Bank
Financial Crime Compliance Specialist, Conduct & Financial Crime Compliance (Cfcc)
Tue May 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
Bank Secrecy Act, Anti-Money Laundering Investigation Associate
Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Daraz
Executive
Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Mindshare
Community Manager
Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Standard Chartered
Manager of Risk and Governance
— PresentSkills
Languages
Soumiya Ishaque Email Addresses
Soumiya Ishaque Phone Number
FAQ About Soumiya Ishaque
-
Soumiya Ishaque is located at
London, London, United Kingdom -
Soumiya Ishaque is a
Financial Crime specialist with profound ability in managing risk, performing due diligence, handling time sensitive confidential information. In-depth knowledge of research to analyze trends, inconsistencies, patterns, and review complex transactions, in order to prevent financial crime activities and suspicious situations. Familiarity with financial crimes, interview techniques and investigative practices. Ability to manage complex and voluminous sets of records and facts. Standard Chartered Bank -
Soumiya Ishaque currently works in the
Standard Chartered Bank -
Soumiya Ishaque specializes in
Financial Crime specialist with profound ability in managing risk, performing due diligence, handling time sensitive confidential information. In-depth knowledge of research to analyze trends, inconsistencies, patterns, and review complex transactions, in order to prevent financial crime activities and suspicious situations. Familiarity with financial crimes, interview techniques and investigative practices. Ability to manage complex and voluminous sets of records and facts. -
Soumiya Ishaque speaks the following languages:
No languages available. -
Soumiya Ishaque has prior experience in the following industries:
Standard Chartered Bank , Standard Chartered Bank , Hsbc , Daraz , Mindshare -
Soumiya Ishaque has the following professional experience:
Standard Chartered Bank , Standard Chartered Bank , Standard Chartered Bank , Hsbc , Daraz , Mindshare , Standard Chartered . -
You can view Soumiya Ishaque’s
LinkedIn profile at LinkedIn URL. -
Soumiya Ishaque’s work email addresses are
[email protected] . -
Soumiya Ishaque works at
Standard Chartered Bank
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