Said Salih
Group Head of Sanctions and Screening Risk at Revolut
Based in United Kingdom
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Seniority
Director
Department
Finance & Accounting
Location
United Kingdom
Industry
Financial Services
Company size
16K
Contact information
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s•••••••@revolut.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Said Salih
Experienced in developing and executing FCC risk assessments and look-back reviews, forensic accounting, as well as AML/CFT/KYC and EDD reporting in jurisdictions across EMEA, having provided services to clients in industries from oil & gas to banking and asset management.
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