Munir Nazir Company Details
Location
London, England, United Kingdom
Industry
Financial Services
Munir Nazir's Current Company
Neopay Limited
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Industry | Financial Services |
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Location | London, England, United Kingdom |
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Industry | Financial Services |
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Location | London, England, United Kingdom |
Munir Nazir's Experience and Education
Work Experience
Financial Crime And Regulatory Specialist
2018-08 to 2018-10
London, Greater London, United Kingdom
Risk Assistant And Regulatory Specialist
2018-01 to 2018-07
London, Greater London, United Kingdom
Cottage Fields
Financial Crime And Regulatory Specialist
2014-01 to 2018-01
Education
University Of Hertfordshire
Bachelors in Law
2008 to 2011
United Kingdom
University Of Hertfordshire
Masters in Law
2011 to 2013
United Kingdom
Frequently Asked Questions about Munir Nazir
What company does Munir Nazir work for?
Munir Nazir works for Neopay Limited
What is Munir Nazir's role in his workplace?
Munir Nazir's role in his workplace is
Compliance Consultant .
Which industry does Munir Nazir work in currently?
Munir Nazir works in the industry
Financial Services.
What schools did Munir Nazir attended?
Munir Nazir attended
University Of Hertfordshire,
and
University Of Hertfordshire.
What are some of Munir Nazir's skills?
Munir Nazir has skills like
Real Estate Due Diligence,
Kyc,
Mortgage Fraud,
Anti Money Laundering,
Legal Writing,
and
Legal Document Preparation.
Who are Munir Nazir's colleagues?
Munir Nazir's colleagues are
Thomas Inskip,
Chris Blakey,
Reiner Vanooteghem,
Jarvis Williams,
Nigel Reed,
Aurangzab Younis,
and
Dagmara Owczarek.
Who are Munir Nazir's peers at other companies?
Munir Nazir's peers at other companies are
Leslie Rodriguez,
Jalen Kwok,
Jeffrey Hubbard,
Mindy Hetchler,
Sean Kelly,
Bishoi Aziz,
and
Adam Parker.
Related Employees
Compliance Consultant
at
jhubbard@mcsbnh.com
+1603-4********
+1 phones
Compliance Consultant
at
mindy.hetchler@cusolutionsgroup.com
+1734-7********
