Kamran Zaffar

Financial Crime / AML / KYC Analyst at Efficient Frontiers International - London, ENG, UK

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Efficient Frontiers International
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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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Kamran Zaffar currently works for Efficient Frontiers International.
Kamran Zaffar's role at Efficient Frontiers International is Financial Crime / AML / KYC Analyst.
Kamran Zaffar's email address is ***@efilimited.com. To view Kamran Zaffar's full email address, please signup to ConnectPlex.
Kamran Zaffar works in the Management Consulting industry.
Kamran Zaffar's colleagues at Efficient Frontiers International are Mehraj Bari, Stacey Summers, Craig Wright, Melissa Hunt, Zeshan Shah, Mark McCoy, Daniel Begley and others.
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