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Anzul Abubakar

VP, Aml/Sanctions & Financial Crime Prevention at Handelsbanken

  • LinkedIn

Well equipped to direct & monitor BSA/AML/OFAC Compliance functions to meet regulatory expectations. The little technology background helps to manage the implementation of AML software in...

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HANDELSBANKEN

HANDELSBANKEN

  • description Description
    We are Europe's safest commercial bank, with roots in local communities throughout Sweden, Finland, the Netherlands, Norway and the UK. Across a range of digital and physical meeting places, ...

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  • Employees count Employees 10001+
  • Revenue Revenue 50 Million to 100 Million
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Employees

Dominick Venturini

Systems Operations Manager AVP

Linnea Malmberg

Cash Management Specialist

Gail Douglas

Assistant Account Officer

Arshad Siddiqui

Head of Trade Finance Dept - All Types of Standby + All Other L/C

Pablo Ramirez

VP Fixed Income Trader

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Answer: Anzul Abubakar is the current VP, Aml/Sanctions & Financial Crime Prevention at Handelsbanken.... Read More

Answer: Anzul Abubakar works Handelsbanken located at 900 3rd Ave, Stockholm, New York, 10022, United States

Answer: Handelsbanken's VP, Aml/Sanctions & Financial Crime Prevention is Anzul Abubakar

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  • Phone number  :  (***)-***-****
  • Email  :  a****@handelsbanken.com

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