
Mushtaq Mohammed
Banking / Loans
About Mushtaq Mohammed:
To be associated with an organization that gives ample scope to apply my skills, knowledge and involve myself as a part of team that works dynamically towards the organizational objectives along with the career growth.
Confident with a positive and committed approach towards work. Responsible, Flexible, Quick learner & Grasping Knowledge about Process, Dedicated Team Worker.
Experience
Overall having 13 years of experience into Banking Industry.
7 years with ANZ into Retail Lending/Home Loans.
6 years with HSBC into CDD/AML/Transaction Monitoring of 2 years and 4 years into KYC.
Education
BCOM. Bachelor of Commerce from BANGALORE UNIVERSITY.
Completed 2 years + 4 months of Diploma in Software Computer Application from NIIT and SSI.
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Jobs near Bengaluru, Bengaluru Urban
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This individual will be responsible for conducting Quality Control (QC) assessments across New On-boarding, Periodic Reviews and Event Driven Reviews – including KYC and Regulatory Classifications for EMEA region. The Client On-boarding Team covers a highly varied portfolio of Ci ...
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Bengaluru2 weeks ago
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The First Line of Defense Unit is responsible to perform the Quality Assurance review of KYC routine review. The objectives of the routine reviews is to ensure that process output adheres to established quality objectives. · ...
Bengaluru1 month ago