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Basit Riaz
Director - Head of KYC training and QA 
BNP Paribas
Profile details
JOB TITLE
Director - Head of KYC training and QA
COMPANY NAME
BNP Paribas
LOCATION
North Marylebone, United Kingdom
EXPERIENCES
BNP Paribas
Director - Head of KYC training and QA
Paris, France
April 2021 - Present
BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 74 countries, with more than 192,000 employees, including more than 146,000 in Europe. The Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending. . BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.
Head of UK Customer Due Diligence (KYC)
London, United Kingdom
March 2017 - March 2021
Compliance Manager
London, United Kingdom
March 2014 - March 2017
Team Leader KYC
London, United Kingdom
October 2010 - February 2014
HSBC
Associate
London, United Kingdom
August 2009 - March 2010
UBS
Associate Director
London, United Kingdom
November 2004 - July 2009
Show more experiences
Contact information
Basit Riaz
Director - Head of KYC training and QA
1 EMAIL(S)
b***@bnpparibas.com
4 PHONE NUMBER(S)
+44 0***
+44 4***
+44 3***
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