Deep Enrich
Asif Sadiq
Senior Legal Assistant - Commercial Property | Litigation | Governance | Compliance and Regulation
210 followers
Birmingham, England, United Kingdom
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About me
Banking | Legal | Compliance | Quality Assurance | Outcome Testing | Debt Management | Fraud | KYC | AML | Remediation | Redress | Motor Finance | Litigation | Complaints
Education
University of Wolverhampton
1998 - 2001Bachelor of Laws - LLB LawUniversity of Wolverhampton
2002 - 2003Legal Practice Course
Experience
National Grid
Oct 2004 - Apr 2010Senior Legal Assistant - Commercial Property | Litigation | Governance | Compliance and Regulation
Royal Bank of Scotland Business
Oct 2010 - Apr 2015Senior QA Specialist |AML Analyst - Debt Management & Fraud Operations
TSB Bank
Apr 2015 - Jul 2016Consultant - Mis-selling project
Santander Private Banking International
Aug 2016 - Oct 2016Investment Banking Analyst
Nationwide Building Society
Oct 2016 - Jun 2018Governance and Compliance Consultant - Quality Assurance
KPMG UK
Jul 2018 - Apr 2019Compliance Consultant - Quality Assurance | Outcome Tester
Lloyds Bank
May 2019 - Nov 2020Senior Compliance and Audit Consultant - Quality AssuranceTSB Bank
Dec 2020 - Jun 2021Consultant - Remediation Project
MotoNovo Finance
Aug 2021 - Jul 2022Senior Consultant
Konexo Legal Resourcing
Jul 2022 - Dec 2022Consultant
Kind Consultancy Ltd
Mar 2023 - Aug 2023Consultant
Davies Talent Solutions
Nov 2023 - nowConsultant
Licenses & Certifications
Specialist Automotive Finance Expert (SAF)
SAF ExpertNov 2023
Law Society
The Law Society.webp)
Fellow at Institute of Legal Executives
Chartered Institute of Legal Executives (CILEx)Apr 2010
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