Tabrez Raja

Tabrez Raja is an accomplished professional with a strong educational background and relevant experience in the banking and financial services sector.

He holds an Advanced Certificate in International Anti Money Laundering with merit from the International Compliance Association, showcasing his expertise in compliance and anti-money laundering practices.

Tabrez also completed a Bachelor of Science (BSc) in Banking and Financial Support Services with a 2:1 grade from the University of Westminster, emphasizing his academic dedication and knowledge in the financial domain.

With his prior roles at reputable organizations, including Octopus, Harrods Bank Limited, and TSB Bank, Tabrez has gained valuable experience in client onboarding, gold bullion assistance, and customer service, demonstrating his versatility and proficiency in various areas of the financial industry.