Undleeb Mahmood

Undleeb Mahmood

No headline available | Nottingham, Nottingham, United Kingdom

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Work Experience

Natwest

Third Party Risk Management

Mon Apr 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Starling Bank

AML Analyst

Mon Feb 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Deloitte

Outcome Tester

Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Kpmg

Outcome Tester

Mon Apr 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Ey

Case Reviewer

Fri Jun 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Deutsche Bank

Compliance Analyst

Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Tsb Bank

QA/QC

Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

No languages available.