Anisa G.

Anisa G. is currently working as a CDD Manager at BCB Group, where Anisa oversees the Customer Due Diligence process for new customers. Prior to this role, Anisa gained experience in senior positions such as Senior Client Onboarding Officer and Senior Financial Crime Analyst. Anisa has a background in Criminology and Humanities and Social Science, obtained from Kingston University and Kensington and Chelsea College respectively. Anisa has a track record of excelling in their roles and providing guidance and training to their teams.