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Ayaz Rabbani
Transaction Monitoring And Kyc Team Leader at Al Rayan Bank
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Work Experience
2019 - Present · 6 years
Transaction Monitoring And Kyc Team Leader
2023 - Present · 2 years
Senior Kyc/Kyb Analyst At Al Rayan Bank
2021 - 2023 · 2 years
Quality Assurance Analyst
2019 - 2021 · 2 years
Company Details
201-500 Employees
Please note that LinkedIn is not an official Al Rayan Bank customer service channel. Please visit alrayanbank.co.uk or call 0800 408 6407.
Year Founded
2004
Social Media
LinkedinFacebookTwitter
Industry
Banking, Finance houses, Financial and insurance services, Business Services
HQ Location
4 Stratford Place, London, W1C 1AT London, W1C 1AT, GB
Keywords
Finance productsSavings accountsCommercial property financeand Premier banking services
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