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Fariha Sheikh


AML Analyst at Promontory Financial Group, An Ibm Company
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Fariha Sheikh's Contact Information

LinkedIn URL linkedin.com/in/farcen h-a9bsor
Tel. (Company) +1 202-384-XXXX
Company Promontory Financial Group, An Ibm Company
Residence Canada, Ontario, Toronto
Last updated 2019-04-05
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Career Opportunities at Promontory Financial Group, An Ibm Company

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Fariha Sheikh's current details

Current Title
AML Analyst
Type of Role
Analyst
 just 0.7% from Canada work as a Analyst
Job functions
Business Development
Job Seniority
Non Management
  76% from Canada are employed in Non Management
Current Industry
Financial Services, Banking, and censoredce nsoredcen sor edcensored censoredce nso redcensoredcen soredcensor
Location
Canada, Ontario, Toronto
Experience (tracked since 2015)
▪ c ensore experience at Promontory Financial Group, An Ibm Company
▪ ce nsore experience as AML Analyst
Work-life tracked since 2015
Fariha Sheikh had a total of X different roles since 2015
Skills & Expertise
▪ Community Engagement
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    11 more skills ...


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Company "Promontory Financial Group, An Ibm Company"

Company size
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Year Founded
2001
Website
http://www.promontory.com
Linkedin Profile
https://linkedin.com/company/promocen cial-grosor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
United States, Pennsylvania, Garnet Valley

Fariha Sheikh's Work History
data available since 2015

  • 2019 (6 months)
    Promontory Financial Group, An Ibm Company
    Canada
    AML Analyst
    Financial Services, Banking, and Investment Solutions
    Promontory Financial Group, An Ibm Company
    https://linkedin.com/company/promontory-financial-group-llc
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Fariha Sheikh's Professional Experience


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Fariha Sheikh's Education

  • 20XX - 20XX - Ryerson Ucensoredc
    MAIN COURSES: Criminal Justice and the Charter, Ethics in Criminac ensoredc ensoredc ensoredc ensoredc ensored censore dcensored censored censore dcens oredce nso redcenso redcenso redc ensoredc enso redcens or edcensor edcensor edcensored cen soredcenso redcensor edcensor edcenso redcens oredcensored ce nsored censoredcenso
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Frequently asked questions

What company does Fariha Sheikh work for?
Fariha Sheikh is working for Promontory Financial Group, An Ibm Company
What is Fariha Sheikh's title at Promontory Financial Group, An Ibm Company?
Fariha's title is , AML Analyst
What is Fariha Sheikh's Seniority at Promontory Financial Group, An Ibm Company?
Fariha Sheikh has been with Promontory Financial Group, An Ibm Company for 6 months and is a normal employee
For how long is Fariha Sheikh working as a AML Analyst?
Fariha Sheikh has 1+ years experience as AML Analyst.
What are Fariha Sheikh's functions as a AML Analyst ?
Fariha Sheikh is responsible for Business Dcensoredce
What is Fariha Sheikh's company phone number?
Fariha Sheikh's company phone number is +1 202-384-****
Which education does Fariha Sheikh have?
Fariha Sheikh has a Bachelor degree from Rcensor edcensored.
Who are similar contacts like Fariha Sheikh ?
Some similar contacts are Kelsi Cao, Kevin See, Gordon Yu, Ikram Rana, Kartik Joshi and Jonathan Lau.

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