Farha Qazi Email & Phone Number | Work Experience of 10 years in various department in Banking Industry. KYC Compliance, Aml, Sales Support & Business Development. KYC PROFILING & RISK MANAGEMENT. ANTI MONEY LAUNDERING -AML. EDD knowledge - The ability to screen for PEP's, Sanctions, ENAME across a variety of systems. Risk based Customer Due Diligence. Working with Team from Dubai and Northen Emirates for overall KYC Process.

Farha Qazi

Work Experience of 10 years in various department in Banking Industry. KYC Compliance, Aml, Sales S...
Sharjah Emirate, Sharjah Emirate, United Arab Emirates

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Farha Qazi’s Email q.farha@mashreqbank.com

Farha Qazi’s Phone Numbers +1 212-545-****

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Farha Qazi’s Location Sharjah Emirate, Sharjah Emirate, United Arab Emirates

Farha Qazi’s Current Industry Mashreq Bank

Farha Qazi’s Prior Industry Approved Commercial

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Work Experience

Mashreq Bank

KYC Analyst

2016-09-01 00:00:00 - Present

Approved Commercial

Sales Executive

2015-05-01 00:00:00 - 2016-08-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Farha Qazi

Farha Qazi is located at
Sharjah Emirate, Sharjah Emirate, United Arab Emirates

Farha Qazi is a Work Experience of 10 years in various department in Banking Industry. KYC Compliance, Aml, Sales Support & Business Development. KYC PROFILING & RISK MANAGEMENT. ANTI MONEY LAUNDERING -AML. EDD knowledge - The ability to screen for PEP's, Sanctions, ENAME across a variety of systems. Risk based Customer Due Diligence. Working with Team from Dubai and Northen Emirates for overall KYC Process.