SA
Sabir Ahmed
Anti-Money Laundering Investigation Officer at Solicitors Regulation Authority
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Work Experience
Jun 2023 - Present · 1 years and 6 months
Anti-Money Laundering Investigation Officer
Jan 2024 - Present · 11 months
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Jun 2023 - Jan 2024 · 7 months
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Jul 2020 - Mar 2023 · 2 years and 8 months
Company Details
501-1000 Employees
We regulate solicitors and law firms in England and Wales. Our purpose is to protect the public by making sure that solicitors meet high standards, and by acting when risks are identified.
Website
Year Founded
2007
Social Media
LinkedinFacebookTwitter
Industry
Legal Services
HQ Location
The Cube
199 Wharfside Street
Birmingham, B1 1RN, GB
Keywords
RegulationComplianceand Standards
Contact Details
- Email AddressS**@org.ukReveal Email
- Phone Number(xxx)xxx-xxxxReveal Phone
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