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Faisal Rawa

Faisal Rawa

Intern

Followers of Faisal Rawa1000 followers
location of Faisal RawaHyderabad, Telangana, India

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  • Timeline

  • About me

    Financial Crime Analyst at Tide | Banking, Screening, SAR writing and reporting

  • Education

    • University of Kashmir, Srinagar

      2016 - 2020
      Bachelor of Business Administration - BBA Finance

  • Experience

    • Amul (GCMMF)

      Oct 2018 - Nov 2018
      Intern

    • Xceedance

      Feb 2021 - Jan 2022
      Analyst

    • Sharaf Exchange

      Jan 2022 - Dec 2022
      Compliance Excecutive

    • HSBC

      Jan 2023 - May 2023
      AML Analyst

    • Tide

      Jul 2023 - now
      Financial Crime Analyst

  • Licenses & Certifications

    • ICA Associate Membership

      International Compliance Association
      Feb 2024

    • New AML/CFT Standards for LEHs & LFIs (Part 1 and Part 2)

      Crowe
      Jun 2022