Shireen Rayani in Sydney, New South Wales works at ING (Ongoing CDD /AML/KYC Analyst) and was educated at Iqra University.
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ING
Mar 2019 - Present1 year 10 months
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Present
Ongoing CDD /AML/KYC Analyst
Emirates NBD
Oct 2017 - Sep 20181 year
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Compliance Intelligence Unit Analyst
Tanfeeth
Nov 2014 - Jun 20158 months
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Consultant (Audit & Compliance – OPC ARC)
Iqra University
2008
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2013
Master of Business Administration (M.B.A.)
Karachi University
2006
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2008
Master's Degree. Economics
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