TB

Tafsir Bukhari

CDD KYC Manager at Rabobank

London, United Kingdom

Work Experience

  • CDD KYC ManagerFull Time

    Rabobank

    Oct 2020 - Present -4 yrs, 10 months

      • Education

      • Diploma in International Diploma in AML

        International Compliance Association

        Jan 2020 

      Skills

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

      Languages

      • English

        Fluent

      • Urdu

        Fluent

      • Punjabi

        Fluent
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