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Ishtiaaq Hussain
KYC Analyst, Mitsui Bussan Commodities Limited
London, United Kingdom
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Professionals
to Reach Ishtiaaq and Similar
Professionals
Experience
- Jan, 2018 - Jun, 2019
- London, United Kingdom
KYC Analyst
Mitsui Bussan Commodities Limited
- Aug, 2017 - Jan, 2018
- London, United Kingdom
KYC Analyst
Sumitomo Mitsui Banking Corporation Europe
- Oct, 2015 - Apr, 2017
- London, United Kingdom
KYC Analyst
Investec Bank PLC
- Apr, 2014 - Oct, 2015
- London, United Kingdom
Senior AML & Financial Crime Prevention
Bank of New York Mellon
- Jan, 2013 - Apr, 2013
- London, United Kingdom
Compliance & Due Diligence Intern
BGC Partners
Education
- Sep, 2009 - Jul, 2012