Azrie Affendie Dip Aml FRSA
About
Azrie Affendie Dip Aml FRSA is from United Kingdom. Azrie Affendie is currently Business Analyst at Themis, located in Guildford, England, United Kingdom. Azrie Affendie also works as Fellow at The RSA (The royal society for arts, manufactures and commerce), a job Azrie Affendie has held since Sep 2020.
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Azrie Affendie Dip Aml FRSA's current jobs
Here is what I'm working on: - Along with my business analyst duties, I am also leading the customer success team as the Customer Success Manager - In charge of a knowledge exchange platform for financial crime SMEs - Developing an innovative RegTech tool to supercharge the due diligence process - Part of the development team building a disruptor technology relating to financial crime, defining business requirements and technical requirements - Building the Themis Special Interest List, our own database of financial crime convictions Here's what I've done: - Developed an innovative RegTech tool to aid financial institutions with their financial crime risks - Research on public sector project on modern slavery and human trafficking