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New Delhi
Syed Asfar

Syed Asfar

Risk & Compliance |AML|KYC|Fraud|Disputes

Accounting / Finance

New Delhi, New Delhi

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Services offered

I work in the field of risk and compliance, with over 8 years of experience in managing regulatory requirements, mitigating risks, and ensuring smooth business operations.

My work involves analyzing financial and operational processes, handling compliance checks, and supporting customer satisfaction while maintaining efficiency and adherence to industry standards.


Fraud detection
Dispute resolution
Regulatory adherence
Risk management
Compliance officer
Approximate rate: ₹ 500 per hour

Experience

I have over 8 years of professional experience in risk and compliance, specializing in AML, KYC, fraud detection, dispute resolution, and regulatory adherence. My work has involved assessing risks, ensuring compliance with financial and legal standards, and resolving complex disputes to safeguard organizational integrity. In addition, I have served as a court analyst, where I gained expertise in legal documentation, case analysis, and process evaluation, further strengthening my ability to manage compliance and regulatory frameworks effectively.


 

Education

MBA | Risk & Compliance | AML | KYC | Fraud Prevention | Financial & Business Analytics.


 

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