Akthar Hussain

Akthar Hussain Email and Phone Number

Senior Associate | AML Transaction monitoring officer | Europe, US & Canada Screening officer | KYC Analyst @ BNP Paribas
paris, île-de-france, france
Akthar Hussain's Location
Chennai, Tamil Nadu, India, India
Akthar Hussain's Contact Details

Akthar Hussain work email

Akthar Hussain personal email

n/a
About Akthar Hussain

Senior Analyst, worked on end to end KYC, HRAC Specialist, Transaction monitoring, High risk products usage analyst, Sanction screening for Entities and Individuals.

Akthar Hussain's Current Company Details
BNP Paribas

Bnp Paribas

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Senior Associate | AML Transaction monitoring officer | Europe, US & Canada Screening officer | KYC Analyst
paris, île-de-france, france
Website:
bnpparibas.com
Employees:
163533
Akthar Hussain Work Experience Details
  • Bnp Paribas
    Senior Associate
    Bnp Paribas Jun 2022 - Present
    Chennai, Tamil Nadu, India
    Transaction monitoring officer - Analysis on Red Flags - Mitigation on Trigger events - Research on VHR Country wire transfers - Escalation on SAR reportsCorporate Screenings - PEP - Sanctions - Adverse Information - Mitigations - Onboarding/ Recertification/ Termination - Subject matter Expert - Trigger events - Research on Materiality News - Maintaining healthy business relationships with RM and procuring KYC documents required for Screenings
    View
  • Quess Corp Limited
    Kyc Analyst
    Quess Corp Limited Dec 2020 - Jun 2022
    Chennai, Tamil Nadu, India
    Worked as KYC Corporate Screener - contract staff with BNP Paribas
    View
  • Tata Consultancy Services
    Anti-Money Laundering Analyst
    Tata Consultancy Services May 2017 - Dec 2020
    Chennai Area, India
    End to End Retail KYC - Screenings - Source of wealth Corroboration - Transaction monitoring - Analysis on cross border transactions - Identity Assessments - HRPU (High risk Product usage) Analysis - Outreach- Risk based approach - Periodic Reviews - Unscheduled reviews.
    View

Akthar Hussain Skills

Data Analysis Banking Data Analytics Pivot Tables Back Office Operations Data Entry General Business Analysis

Akthar Hussain Education Details

Frequently Asked Questions about Akthar Hussain

What company does Akthar Hussain work for?

Akthar Hussain works for Bnp Paribas

What is Akthar Hussain's role at the current company?

Akthar Hussain's current role is Senior Associate | AML Transaction monitoring officer | Europe, US & Canada Screening officer | KYC Analyst.

What is Akthar Hussain's email address?

Akthar Hussain's email address is ak****@****bas.com

What schools did Akthar Hussain attend?

Akthar Hussain attended Pondicherry University, The New College (Autonomous).

What skills is Akthar Hussain known for?

Akthar Hussain has skills like Data Analysis, Banking, Data Analytics, Pivot Tables, Back Office Operations, Data Entry, General Business Analysis.

Who are Akthar Hussain's colleagues?

Akthar Hussain's colleagues are Aaditya Ghag, José Díaz, Aurore Gambelou, Julien Montanari, Ines Tomé Henrique, Irene Giorgi, Jason Wang.

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