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Syed Abdullah Tirmazi's
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Current Position:

Compliance Officer at K-Rex Solutions Private Limited

Experience:

6 years

Location:

Lahore District, Punjab

How to contact Syed Abdullah Tirmazi

Last updated:2022-09-02
emaila****d@krexsolutions.com
phone+92-***-***-1054
Twitter
Facebook

Analytics

According to LinkedIn Syed Abdullah Tirmazi started working on 2019, then the employee has changed 2 companies and 2 jobs. On average, Syed Abdullah Tirmazi works for one company for 1 year 8 months. Syed Abdullah Tirmazi has been working as a Compliance Officer for K-Rex Solutions Private Limited for 1219 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Compliance Officer at K-Rex Solutions Private Limited

May 2022 - Current

Officer Transaction Monitoring & Reporting. AMLD at MCB Bank Limited

Jun 2021 - Sep 2021

Trainee Officer at The Bank of Punjab

Dec 2019 - Jun 2021

Education

Cost and Management Accountant CMA Managerial LVL II (Continue) at Institute of Cost and Management Accountants of Pakistan (ICMA Pakistan)

Hailey College of Banking & Finance.

CAMLP- Certified Anti Money laundering Professional (IFMP) at Institute of Financial Markets of Pakistan

B.com Hons. at University of the Punjab

Current Company Information K-Rex Solutions Private Limited

Name: K-Rex Solutions Private Limited

Location: Manchester, United Kingdom

Employees: 10-50

Description: We are providing Compliance Consultancy services to Money Service Businesses. Our firm is helping both Startups, newly established as well as established remittance companies in o...

Frequently Asked Questions

How long has Syed Abdullah Tirmazi been working as a Compliance Officer?

Syed Abdullah Tirmazi's total experience in various companies as a Compliance Officer 3 years 4 months.

What is Syed Abdullah Tirmazi's minimum period of employment in the companies?

Syed Abdullah Tirmazi's minimum period of employment in various companies is 3 months.

What is Syed Abdullah Tirmazi's average duration of employment for different companies?

On average, Syed Abdullah Tirmazi works for one company for 11 months

What industries has Syed Abdullah Tirmazi worked in?

Syed Abdullah Tirmazi works in the Management Consulting. Previously, Syed Abdullah Tirmazi worked in the Banking.

What positions has Syed Abdullah Tirmazi held before?

Previously, Syed Abdullah Tirmazi worked as a Officer Transaction Monitoring & Reporting. AMLD, and Trainee Officer.

How do I contact Syed Abdullah Tirmazi?

Syed Abdullah Tirmazi's email address is a****d@krexsolutions.com, phone number is +92-***-***-1054. Sign up to get contact details.

Who is the President/CEO/Director of the K-Rex Solutions Private Limited?

The President/CEO/Director of the K-Rex Solutions Private Limited is Ammad Hassan

Who are Syed Abdullah Tirmazi's peers at other companies?

Syed Abdullah Tirmazi's peers at other companies are Sunny Iyer and Arslan Chaudhry and Amber Evans
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