Bilal Tariq - Email & Phone Number

KYC / AML - Compliance & Operations Analyst at Efficient Frontiers International

Bilal Tariq is based out of Manchester, England, United Kingdom and works at Efficient Frontiers International as KYC / AML - Compliance & Operations Analyst.

Bilal Tariq's Contact Information

Bilal Tariq's Work email

b*****@efilim***.com

Valid

Latest update

January 23, 2024

Location

Manchester, England, United Kingdom

Bilal'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 Bilal Tariq

What company is Bilal Tariq working for?

Bilal Tariq works for Efficient Frontiers International.

What is Bilal Tariq's function at Efficient Frontiers International?

Bilal Tariq is KYC / AML - Compliance & Operations Analyst at Efficient Frontiers International.

Where is Bilal Tariq based?

Bilal Tariq is based out of Manchester, England, United Kingdom.

What is Bilal Tariq's work email address?

Bilal Tariq's professional email address is b*****@efilim***.com

Who are Bilal Tariq's co-workers?

Bilal Tariq'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, Amraze Liaqat, Laiba Farrukh, Conor Bryan, Emily Bailey, Lukas Rupeika, Richard Dowd, Saima Lal.

Bilal'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

Amraze Liaqat

Team Manager - KYC & Financial Crime

Laiba Farrukh

Financial Crime Prevention Associate

Conor Bryan

Financial Crime Prevention Associate

Emily Bailey

Financial Crime Analyst

Lukas Rupeika

KYC Analyst

Richard Dowd

Financial Crime Analyst

Saima Lal

Financial Crime Senior Analyst

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