Manzoor Awan Email & Phone Number | Extensive banking experience within the fields of Compliance and financial crime Monitoring & Testing, Business Risk Assurance and audit (internal and external) across a number of geographical regions

Manzoor Awan

Extensive banking experience within the fields of Compliance and financial crime Monitoring & Testin...
Madrid, Madrid, Spain

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Manzoor Awan’s Email manzoorawan@bbva.com

Manzoor Awan’s Phone Numbers

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Manzoor Awan’s Location Madrid, Madrid, Spain

Manzoor Awan’s Current Industry Santander Corporate And Investment Banking

Manzoor Awan’s Prior Industry Bbva | Barclays Wealth Management | Barclays | Ernst And Young | Pricewaterhousecoopers

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Exec Director, Europe & Global Books, Fin Crime Governance & Oversight

2023-08-01 00:00:00 - Present

Global Head Of Compliance Testing

2017-06-01 00:00:00 - 2023-09-01 00:00:00

Compliance And Financial Crime Monitoring & Testing

2009-11-01 00:00:00 - 2017-06-01 00:00:00

Business Enterprise Risk Manager

2008-03-01 00:00:00 - 2009-11-01 00:00:00

Senior Manager, Risk Advisory Services

2007-01-01 00:00:00 - 2008-01-01 00:00:00

Senior Manager

1996-09-01 00:00:00 - 2006-09-01 00:00:00

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Manzoor Awan is a Extensive banking experience within the fields of Compliance and financial crime Monitoring & Testing, Business Risk Assurance and audit (internal and external) across a number of geographical regions

Manzoor Awan currently works in the Santander Corporate And Investment Banking |

Manzoor Awan has prior
experience in the following industries:
Bbva | Barclays Wealth Management | Barclays | Ernst And Young | Pricewaterhousecoopers

Manzoor Awan has the following professional experience:
Santander Corporate And Investment Banking | Bbva | Barclays Wealth Management | Barclays | Ernst And Young | Pricewaterhousecoopers