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Shahzeb Ashfaq


Manager Compliance Review at United Bank Limited
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Shahzeb Ashfaq's Contact Information

Email (work) ************* ubldirect.com
LinkedIn URL linkedin.com/in/shacen aq-ab4sor
Tel. (Company) +1 646-722-XXXX
Company United Bank Limited
Residence United States, New York, New York
Last updated 2024-09-25
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Shahzeb Ashfaq's current details

Current Title
Manager Compliance Review
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
United States, New York, New York
Experience (tracked since 2013)
▪ ce nsore experience as Manager Compliance Review
Work-life tracked since 2013
Shahzeb Ashfaq had a total of X different roles since 2013
Skills & Expertise
▪ Accounting
▪ Acensored
▪ Acensore
    12 more skills ...


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Company "United Bank Limited"

Company name
United Bank Limited
Company size
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Year Founded
1839
Website
https://www.bankwithunited.com
Linkedin Profile
https://linkedin.com/company/uncen basor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
United States, New York, New York
Full Company Profile
United Bank Limited

Shahzeb Ashfaq's Work History
data available since 2013

  • 2024 (a few months)
    United Bank Limited
    United States
    Manager Compliance Review
    Financial Services and Banking
    United Bank Limited
    https://linkedin.com/company/unitedbank
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Shahzeb Ashfaq's Professional Experience


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Shahzeb Ashfaq's Education

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Frequently asked questions

What company does Shahzeb Ashfaq work for?
Shahzeb Ashfaq is working for United Bank Limited
What is Shahzeb Ashfaq's title at United Bank Limited?
Shahzeb's title is , Manager Compliance Review
What is Shahzeb Ashfaq's Seniority at United Bank Limited?
Shahzeb Ashfaq has been with United Bank Limited for a few months and is a normal employee
For how long is Shahzeb Ashfaq working as a Manager Compliance Review?
Shahzeb Ashfaq has 3+ years experience as Manager Compliance Review.
What are Shahzeb Ashfaq's functions as a Manager Compliance Review ?
Shahzeb Ashfaq is responsible for Legal, Quality Asscensore dcensoredc
What is Shahzeb Ashfaq's company phone number?
Shahzeb Ashfaq's company phone number is +1 646-722-****
What is Shahzeb Ashfaq's email contact?
Shahzeb Ashfaq's email address is *************@ubldirect.com
Which education does Shahzeb Ashfaq have?
Shahzeb Ashfaq has a Bachelor degree from Acensoredce ns oredcenso redcensor edcensoredc.

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