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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Senior KYC Analyst
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Senior Analyst - US KYC - Checker T500-22151
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MUFG BengaluruWe are excited to announce an opening for Senior Analyst - KYC QC at MUFG.The Quality Control Analyst is responsible for performing a quality control review of the KYC file submitted by the Onboarding Unit to ensure compliance with the BSA/AML policy. · ...