Tayaba Ahmed

About

Results-driven banking professional with over seven years of experience across retail banking, fraud operations, and corporate onboarding. Specialises in KYC/KYB, AML compliance, and complex business structure review, with a strong track record in customer due diligence and financial crime risk management.

Experience

• Business Account Opening Associate
  Virgin Money
  Nov 2022 – Present
• Customer Service Representative / Multi-Skilled Banker
  Metro Bank
  Aug 2018 – Oct 2022
• Operations Administrator
  Jay'Z Grill
  May 2018 – Aug 2018
• Optical Assistant / Receptionist
  J Davies and Partners Opticians
  Jan 2017 – Aug 2018

Skills

• Coaching
• Swift
• CRM
• Process Improvement
• Sanctions Screening
• PEP Screening
• Fraud Investigation
• Transaction Monitoring
• KYC
• Customer due diligence
• AML
• Training
• Enhanced Due Diligence
• SEPA
• Kyb
• Ubo Identification
• Chaps

🗣️ Languages

• English · Fluent
• Urdu · Intermediate
• Punjabi · Intermediate