TB

Tafsir Bukhari

CDD KYC Manager at Rabobank

London, United Kingdom
  • Quality Control
  • Compliance
  • Management
  • Organizational Planning
  • Risk Management

Work Experience

CDD KYC ManagerFull Time

Rabobank

October 2020 - Present • 3 yrs, 7 months

Education

  • Diploma in International Diploma in AML

    International Compliance Association Jan 2020

Skills

Tools and Fields of Expertise

  • Quality Control
  • Compliance
  • Management
  • Organizational Planning
  • Risk Management
  • Risk Assessment
  • Legal compliance
  • Financial Regulatory Authority
  • Regulations
  • Computer Skills
  • People Management

Languages

  • English

    Fluent

  • Urdu

    Fluent

  • Punjabi

    Fluent
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