Muhammad Talha

Angestellt, FCFP Global Quality Management Senior Specialist, ING Hubs Poland
Warsaw, Poland

Skills

Quality Control
Quality Assurance
Quality Check
AML Audit
Root Cause Analysis
Gap Analysis

Timeline

Professional experience for Muhammad Talha

  • Current 2 years and 4 months, since Jul 2024

    FCFP Global Quality Management Senior Specialist

    ING Hubs Poland

  • 1 year and 6 months, Jan 2023 - Jun 2024

    Senior Anti Money Laundering Specialist

    ING Hubs Poland

  • 1 year and 4 months, Aug 2021 - Nov 2022

    Compliance Officer

    First Abu Dhabi Bank

  • 1 year and 6 months, Jan 2020 - Jun 2021

    Anti Money Laundering Executive

    Al Ahalia Money Exchange Bureau

Educational background for Muhammad Talha

  • 2 years and 1 month, Nov 2013 - Nov 2015

    Accounting and Finance

    University of Central Punjab

  • 2 years, Nov 2013 - Oct 2015

    Accounting and Finance

    University of Central Punjab

  • 2 years, Nov 2013 - Oct 2015

    Accounting and Finance

    University of Central Punjab

  • 2 years, Nov 2013 - Oct 2015

    Accounting and Finance

    University of Central Punjab

Languages

  • English

    C1 (Fluent)

  • Urdu

    C2 (Expert / native speaker)

  • Punjabi

    C2 (Expert / native speaker)

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