SSohail Qureshi's
email & phone
Opt-OutCurrent Position:
AFC Monitoring & Testing at Deutsche BankExperience:
12 yearsLocation:
DubaiHow to contact Sohail Qureshi
s*******i@db.com
+971-***-***-2808
Analytics
According to LinkedIn Sohail Qureshi started working on 2013, then the employee has changed 4 companies and 4 jobs. On average, Sohail Qureshi works for one company for 2 years 3 months. Sohail Qureshi has been working as a AFC Monitoring & Testing for Deutsche Bank for 1704 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Jan 2021 - Current
Apr 2018 - Sep 2020
Nov 2017 - Apr 2018
May 2016 - Nov 2017
Dec 2013 - Apr 2016
Education
Bachelor of Arts (B.A.) at Kingston University
Current Company Information Deutsche Bank
Name: Deutsche Bank
Speciality: Investment Banking, Asset Management, Retail Banking, Private Wealth Management, Private Banking, Transaction Banking
Location: Frankfurt am Main, Hessen, Germany
Employees: 10000+
Description: Deutsche Bank is a global investment bank. Deutsche Bank is the leading German bank with strong European roots and a global network. In a fundamental transformation the bank focuse...
Skills
Crypto, Compliance Management, Financial Risk, FATF, Fraud Investigations, Microsoft Excel, Compliance Assurance, Quality Assurance, MLRO, CAMS Framework, Compliance, FinTech, Cryptocurrency, Internal Audits, Trade Finance, Financial Services, U.S. Office of Foreign Assets Control (OFAC), Operational Risk, VASP, AMLS, Internal Controls, Digital Asset Management, Internal Compliance, Web3, Stakeholder Management, Compliance Monitoring, Analytical Skills, Regulatory Affairs, Business Transformation, Anti Money Laundering, Risk Management, Customer Due Diligence (CDD), Law Enforcement, QlikView, Banking, Project Management, Report Writing, Corporate Governance, Counter-Terrorist Financing, Fraud Prevention, Digital Assets, Testing, Regulatory Requirements, CTF, Due Diligence, SharePoint, Economic Sanctions, Retail Banking, Commercial Banking, Global Regulatory ComplianceFrequently Asked Questions
How long has Sohail Qureshi been working as a AFC Monitoring & Testing?
Sohail Qureshi's total experience in various companies as a AFC Monitoring & Testing 4 years 8 months.What is Sohail Qureshi's minimum period of employment in the companies?
Sohail Qureshi's minimum period of employment in various companies is 5 months.What is Sohail Qureshi's average duration of employment for different companies?
On average, Sohail Qureshi works for one company for 1 year 8 monthsWhat industries has Sohail Qureshi worked in?
Sohail Qureshi works in the Financial Services. Previously, Sohail Qureshi worked in the Information Technology and Services, and Banking.What positions has Sohail Qureshi held before?
Previously, Sohail Qureshi worked as a Manager - Financial Crime, and Financial Crime Escalations Senior Officer, and AVP Financial Crime - Global List Management, and Compliance Officer.How do I contact Sohail Qureshi?
Sohail Qureshi's email address is s*******i@db.com, phone number is +971-***-***-2808. Sign up to get contact details.Who is the CEO of the Deutsche Bank?
The CEO of the Deutsche Bank is Christian SewingFind email for 850M+ professionals
