Tasmia Shanto - Email & Phone Number

Compliance and MLRO at Sha Global Money Transfer

Tasmia Shanto is based out of Dartford, England, United Kingdom and works at Sha Global Money Transfer as Compliance and MLRO.

Tasmia Shanto's Contact Information

Tasmia Shanto's Work email

t*****@shaglo***.com

Valid

Latest update

January 23, 2024

Location

Dartford, England, United Kingdom

Tasmia's current employer

Sha Global Money Transfer

Description

Website

shaglobal.com

HQ Location

London, Greater london, United kingdom

Number of employees

11-50

Industry

Financial Services

Latest update

April 30, 2024

Read about Sha Global Money Transfer

Frequent questions about Tasmia Shanto

What company is Tasmia Shanto working for?

Tasmia Shanto works for Sha Global Money Transfer.

What is Tasmia Shanto's function at Sha Global Money Transfer?

Tasmia Shanto is Compliance and MLRO at Sha Global Money Transfer.

Where is Tasmia Shanto based?

Tasmia Shanto is based out of Dartford, England, United Kingdom.

What is Tasmia Shanto's work email address?

Tasmia Shanto's professional email address is t*****@shaglo***.com

Who are Tasmia Shanto's co-workers?

Tasmia Shanto's colleagues are SANAM MiA, Deepa Ahya.

Tasmia's co-workers

SANAM MiA

CEO

Deepa Ahya

Human Resources Specialist

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