Aqib Hussain

Financial Crime QC and QA at Efficient Frontiers International - London, ENG, UK

Aqib Hussain's Colleagues at Efficient Frontiers International
Ray Oliver

Senior Financial Crime Analyst

Contact Ray Oliver

Emily Jones

Human Resources Services Manager

Contact Emily Jones

John Watson

Anti-Money Laundering Analyst

Contact John Watson

Cameron Edwards

Junior Financial Crime Analyst

Contact Cameron Edwards

Alistair Horn

Operations Graduate (KYC Analyst)

Contact Alistair Horn

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Aqib Hussain's Contact Details
HQ
N/A
Location
Wakefield, England, United Kingdom
Company
Efficient Frontiers International
Aqib Hussain's Company Details
Efficient Frontiers International logo, Efficient Frontiers International contact details

Efficient Frontiers International

London, ENG, UK • 250 - 499 Employees
Management Consulting

Efficient Frontiers International (EFI) is Europe's leading specialist in financial crime prevention.We deliver expertise based services across KYC, Financial Crime and Operational Taxes helping our clients meet their regulatory obligations and prevent financial crime efficiently and effectively.

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Details about Efficient Frontiers International
Frequently Asked Questions about Aqib Hussain
Aqib Hussain currently works for Efficient Frontiers International.
Aqib Hussain's role at Efficient Frontiers International is Financial Crime QC and QA.
Aqib Hussain's email address is ***@efilimited.com. To view Aqib Hussain's full email address, please signup to ConnectPlex.
Aqib Hussain works in the Management Consulting industry.
Aqib Hussain's colleagues at Efficient Frontiers International are Ray Oliver, Jennifer Okubote, Emily Jones, John Watson, Cameron Edwards, Sajjad Haider, Alistair Horn and others.
Aqib Hussain's phone number is N/A
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