Amraze Liaqat - Email & Phone Number

Team Manager - KYC & Financial Crime at Efficient Frontiers International

Amraze Liaqat is based out of Greater Leeds Area and works at Efficient Frontiers International as Team Manager - KYC & Financial Crime.

Amraze Liaqat's Contact Information

Amraze Liaqat's Work email

a*****@efilim***.com

Valid

Latest update

October 24, 2025

Location

Greater Leeds Area

Amraze's current employer

Efficient Frontiers International

Description

EFI is your trusted partner in operational compliance. Delivering expertise based services across Know Your Customer (KYC) and Customer D...

Website

efilimited.com

HQ Location

London, England, United Kingdom

Number of employees

201-500

Industry

Financial Services

Latest update

May 1, 2024

Read about Efficient Frontiers International

Frequent questions about Amraze Liaqat

What company is Amraze Liaqat working for?

Amraze Liaqat works for Efficient Frontiers International.

What is Amraze Liaqat's function at Efficient Frontiers International?

Amraze Liaqat is Team Manager - KYC & Financial Crime at Efficient Frontiers International.

Where is Amraze Liaqat based?

Amraze Liaqat is based out of Greater Leeds Area.

What is Amraze Liaqat's work email address?

Amraze Liaqat's professional email address is a*****@efilim***.com

Who are Amraze Liaqat's co-workers?

Amraze Liaqat's colleagues are Neil Tansley, Tim Cuddeford, Mehraj Bari, Fiyaz Mamaniat, Ross MacLeod, Michael Shaw, Mina Thakore, Joanna Ricketts, Holly Fitzgerald, Nasser Khan, Rob Windle, Jayne Newton, Daniel Frank, Jeff MCSI, Melissa Sergeant, Russell Taylor, Bethanie Hardie, Rizwan Tahir, Alistair Horn, Jason Heselgrave, Joanne Scott, Shabaz Khan, Mahmud Elbadri, Mark McCoy, Leah Morley, Mantas Kairys, Kathryn Harrison, Dan O'Brien, Laiba Farrukh, Conor Bryan, Emily Bailey, Lukas Rupeika, Bilal Tariq, Richard Dowd, Saima Lal.

Amraze's co-workers

KYC Team Lead/Manager

Financial Crime Team Lead

Mina Thakore

Chief Financial Officer, Head Of Business Control and Company Secretary

Head Of Business Development

Director Of Operations for KYC & Financial Crime

Melissa Sergeant

Director of Operations

Russell Taylor

Director of Sales at Efficient Frontiers International

Bethanie Hardie

Financial Crime Analyst

Rizwan Tahir

Financial Crime Prevention Analyst

Alistair Horn

Compliance Officer & Senior AML/KYC Analyst

Jason Heselgrave

Operational Analyst

Joanne Scott

Management Accountant

Shabaz Khan

Senior Financial Crime Analyst

Mahmud Elbadri

Financial Crime Analyst

Mark McCoy

KYC Learning Specialist

Financial crime prevention analyst

Laiba Farrukh

Financial Crime Prevention Associate

Conor Bryan

Financial Crime Prevention Associate

Emily Bailey

Financial Crime Analyst

Lukas Rupeika

KYC Analyst

Bilal Tariq

KYC / AML - Compliance & Operations Analyst

Richard Dowd

Financial Crime Analyst

Saima Lal

Financial Crime Senior Analyst

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