Hasib Anwar
Quality Control Team Lead at Aml Rightsource
Based in Whitby, Canada
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Seniority
Manager
Department
Manufacturing & Production
Location
Whitby
Industry
Financial Services
Company size
5.7K
Contact information
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h•••••••@amlrightsource.com
Phone
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Background
About Hasib Anwar
5+ years of combined experience in AML compliance, fraud management, financial reporting and analysis • Strong knowledge of Anti-Money Laundering (AML)/Bank Secrecy Act (BSA), financial products, and financial services industry • Excellent analytical, time-management, and problem-solving skills with a good eye for details • MS Excel (pivots, macros, lookups, VBA), Word, Power Point, Applications (e.g. Actimize, TSYS)
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