Abdul is an AML Analyst who started his career investigating fraud cases and delivering intelligence warnings to organisations for an Insurance Fraud company. Abdul’s interest in AML and Counter-Terrorist Financing was sparked while researching fraud and corruption in Nigeria as part of his Masters degree in Criminology.
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Abdul is responsible for our Know Your Customer outsourced services which include Customer Risk Assessment, Red Flags, KYC/CDD and Politically Exposed Persons.