Mehraj Bari

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

Mehraj Bari's Colleagues at Efficient Frontiers International
Stacey Summers

Financial Crime AML KYC Analyst

Contact Stacey Summers

Melissa Hunt

KYC, KYB and SAR specialised Senior Analyst

Contact Melissa Hunt

Mark McCoy

KYC Learning Specialist

Contact Mark McCoy

Daniel Begley

Junior KYC/AML Analyst

Contact Daniel Begley

Harrison Shire

Senior KYC Analyst at a large Dutch wholesale bank (through EFI which is a consultancy)

Contact Harrison Shire

View All Mehraj Bari's Colleagues
Mehraj Bari's Contact Details
HQ
N/A
Location
Company
Efficient Frontiers International
Mehraj Bari'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.

N/A
Details about Efficient Frontiers International
Frequently Asked Questions about Mehraj Bari
Mehraj Bari currently works for Efficient Frontiers International.
Mehraj Bari's role at Efficient Frontiers International is KYC Team Lead.
Mehraj Bari's email address is ***@efilimited.com. To view Mehraj Bari's full email address, please signup to ConnectPlex.
Mehraj Bari works in the Management Consulting industry.
Mehraj Bari's colleagues at Efficient Frontiers International are Stacey Summers, Craig Wright, Melissa Hunt, Zeshan Shah, Mark McCoy, Daniel Begley, Harrison Shire and others.
Mehraj Bari's phone number is N/A
See more information about Mehraj Bari