Sameer Ismail Company Details
Location
London, London, United Kingdom
Industry
Internet
Sameer Ismail's Current Company
Fintechxchange
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Industry | Internet |
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Location | London, London, United Kingdom |
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Industry | Internet |
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Location | London, London, United Kingdom |
Sameer Ismail's Experience and Education
Work Experience
Blockchain And Virtual Currencies Working Group
Member
2018-02 to Unknown
Chief Risk And Compliance Officer, Mlro
2018-03 to 2018-09
Copenhagen, Capital Region, Denmark
Aml Monitoring, Financial Intelligence Unit, Schemes Compliance Programs Lead
2013-04 to 2014-06
London, Greater London, United Kingdom
Senior Analyst, Regulatory Risk And Compliance
2012-11 to 2013-03
London, Greater London, United Kingdom
Senior Analyst And Assistant Manager
2010-08 to 2012-10
London, Greater London, United Kingdom
Education
Tabuk International School
1991 to 1997
Bachelor Of Science in Computer Science
2001 to 2004
Nottingham, Nottingham, United Kingdom
Frequently Asked Questions about Sameer Ismail
What company does Sameer Ismail work for?
Sameer Ismail works for Fintechxchange
What is Sameer Ismail's role in his workplace?
Sameer Ismail's role in his workplace is
Co Founder .
Which industry does Sameer Ismail work in currently?
Sameer Ismail works in the industry
Internet.
What schools did Sameer Ismail attended?
Sameer Ismail attended
Saïd Business School, University Of Oxford,
Aston University,
Abingdon School,
Tabuk International School,
and
Nottingham University Business School.
What are some of Sameer Ismail's skills?
Sameer Ismail has skills like
Financial Risk,
Aml,
Anti Money Laundering,
Kyc,
Fraud,
Banking,
Operational Risk,
Risk Management,
Credit Cards,
Management,
Operational Risk Management,
Payments,
Financial Services,
Credit Risk,
Finance,
Investigation,
Fraud Detection,
Risk Analysis,
Online Fraud,
Microsoft Office,
and
Governance.
Who are Sameer Ismail's peers at other companies?
Sameer Ismail's peers at other companies are
Nicolas Lemaster,
Mustafa Ayan,
Bryan Fetzko,
Muhaini Mahmud,
Rachana Bajla,
Ananta Mukerji,
and
Michał Jankowski.
Related Employees
Co Founder
at
lorin@avianaglobal.com
+3 emails
+1714-6********
