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    Zara Afzal

    Katy, Texas

    AML Compliance Officer, Senior Manager

    State Street Bank & Trust Company

    Specialties

    Accounting

    Corporate Finance

    Risk & Quantitative Analysis

    Tax

    Where I've Worked

    Jul 2017 – May 2020

    AML Compliance Officer, Senior Manager

    State Street Bank & Trust Company

    Aug 2015 – Jun 2017

    AML Compliance Supervisor

    C

    Jul 2014 – Aug 2015

    Senior AML Compliance Analyst, FATCA Lead

    Caceis
    R

    Jul 2013 – Jul 2014

    Credit Sales and Service Advisor

    RBC - Royal Bank of Canada
    B

    Nov 2012 – Apr 2013

    Personal Banking Advisor

    BMO - Bank of Montreal
    C

    Jun 2012 – Oct 2012

    Assistant Branch Manager

    CIBC - Canadian Imperial Bank of Commerce

    May 2011 – May 2012

    Branch Ambassador

    Aug 2010 – Apr 2011

    Customer Service Representative/Bank Teller

    Where I've Studied

    In Progress

    BA, Health Studies

    McMaster University

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