Ayesha Moosagee
Aml Analyst at Moneycorp
Based in Coventry, United Kingdom
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Seniority
Staff
Department
Finance & Accounting
Location
Coventry
Industry
Financial Services
Company size
886
Contact information
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a•••••••@moneycorp.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Ayesha Moosagee
Detail-oriented and dedicated AML Analyst with experience in financial crime compliance, specializing in transaction monitoring. Identifying and mitigating potential money laundering risks across various financial products and customer types. I bring a strong analytical mindset, attention to detail, and a commitment to ensuring regulatory compliance with AML/CFT laws, including BSA, FATF guidelines, and OFAC sanctions. Keen to expand my knowledge in the evolving landscape of financial crime and compliance.
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