Farwa Abid Email and Phone Number
Compliance Analyst Financial Crime And Fraud, Aml, Ctf, Kyc Transaction Monitoring
at
Guavapay Limited
Farwa Abid Company Details
Location
London, Greater London, United Kingdom
Industry
Financial Services
Farwa Abid's Current Company
Guavapay Limited
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Industry | Financial Services |
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Location | London, Greater London, United Kingdom |
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Industry | Financial Services |
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Location | London, Greater London, United Kingdom |
Farwa Abid's Experience and Education
Work Experience
Financial Accountant Calvin Klein And Tommy Hilfiger
2019-07 to Unknown
New York, New York, United States
Compliance Analyst Financial Crime And Fraud, Aml, Ctf, Kyc Transaction Monitoring
2021-08 to Unknown
London, Greater London, United Kingdom
Accounts Assistant Summer Intern
2017-07 to 2017-08
London, London, United Kingdom
Lead Callcenter Fraud Investigator
2014-07 to 2014-09
Welwyn Garden City, Hertfordshire, United Kingdom
Finance Assistant And Analyst
2016-07 to 2016-07
London, Greater London, United Kingdom
Compliance Assistant And Accounts Payable Specialist
2018-05 to 2019-07
London, England, United Kingdom
Education
Finance
2020 to 2023
Hazelwick School
2004 to 2012
Frequently Asked Questions about Farwa Abid
What company does Farwa Abid work for?
Farwa Abid works for Guavapay Limited
What is Farwa Abid's role in his workplace?
Farwa Abid's role in his workplace is
Compliance Analyst Financial Crime And Fraud, Aml, Ctf, Kyc Transaction Monitoring .
Which industry does Farwa Abid work in currently?
Farwa Abid works in the industry
Financial Services.
What schools did Farwa Abid attended?
Farwa Abid attended
West Virginia University,
Hazelwick School,
and
Westminster Business School.
What are some of Farwa Abid's skills?
Farwa Abid has skills like
Teamwork,
Customer Service,
Social Media,
Microsoft Office,
Leadership,
Microsoft Excel,
Management,
Event Planning,
Retail,
Sales,
Time Management,
Market Research,
Friendly Personality,
Finance,
General Ledger,
Strategic Planning,
Powerpoint,
Open Minded,
Accounting,
Microsoft Word,
and
Interpersonal Skills.
Who are Farwa Abid's colleagues?
Farwa Abid's colleagues are
Murad Imanbayli,
Ramil Ayyubov,
Damir Khasianov,
Nigar Rustamova,
Forhad Ahmed,
Orxan əliyev,
and
Nigar Jafarova.
Who are Farwa Abid's peers at other companies?
Farwa Abid's peers at other companies are
Gisela Narea,
Eelco Benink,
Jennifer Masse,
Quelvin Paran,
Hitesh Mevada,
Helen Yu,
and
Matthew Gregory.
