Fiyaz Mamaniat

Team Lead - KYC Analyst - SARS Analyst at Efficient Frontiers International - London, ENG, UK

Fiyaz Mamaniat's Colleagues at Efficient Frontiers International
Shalina Sethi

Financial Crime Operational Analyst

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Chloe Jones

Junior Financial Crime Analyst

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Elliot Smith

Senior Financial Crime QA/Analyst

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Daisy Newby

Financial Crime Analyst

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Adeel Ansari

Senior CDD/AML Analyst

Contact Adeel Ansari

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Fiyaz Mamaniat's Contact Details
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Efficient Frontiers International
Fiyaz Mamaniat'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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Frequently Asked Questions about Fiyaz Mamaniat
Fiyaz Mamaniat currently works for Efficient Frontiers International.
Fiyaz Mamaniat's role at Efficient Frontiers International is Team Lead - KYC Analyst - SARS Analyst.
Fiyaz Mamaniat's email address is ***@efilimited.com. To view Fiyaz Mamaniat's full email address, please signup to ConnectPlex.
Fiyaz Mamaniat works in the Management Consulting industry.
Fiyaz Mamaniat's colleagues at Efficient Frontiers International are Shalina Sethi, Michael Shaw, Richard Gregory, Chloe Jones, Elliot Smith, Daisy Newby, Adeel Ansari and others.
Fiyaz Mamaniat's phone number is N/A
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