
shaik ismail
AML/KYC analyst
Banking / Loans
About shaik ismail:
18 years experience in banking
Experience
18 years experience in banking
Education
Masters in commerce and pgdbm from NMIMS
Professionals in the same Banking / Loans sector as shaik ismail
Professionals from different sectors near Hyderabad, Hyderabad
Other users who are called shaik
Jobs near Hyderabad, Hyderabad
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Act as a second line of oversight within the Compliance function ensuring high quality onboarding risk assessment and ongoing monitoring of charities and crowdfunding campaigns across the platform. · ...
Hyderabad2 weeks ago
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Conduct AML/KYC checks on new customers. Execute EDD procedures during customer onboarding. · ...
Hyderabad1 month ago
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The Client Onboarding Specialist is responsible for assessing red flags and providing guidance to reviews teams in line with UBS IB Group AML & KYC policy. · Review issues escalated by the 1LoD and provide assessment in accordance with regulatory requirements. · Collaborate with ...
Hyderabad2 weeks ago