As a AML RISK and Compliance Analyst at KPMG, I apply my problem solving and analytical skills to ensure compliance with anti-money laundering regulations and customer due diligence standards, contributing to the quality and efficiency of the AML CDD processes and systems. I am passionate about learning new skills and technologies, and I enjoy working in a collaborative and dynamic environment. My goal is to further develop my expertise in CORPORATE AML CDD and to support the growth and success of KPMG and its clients.
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Senior AssociateCommonwealth BankBengaluru, Ka, In -
AnalystKpmg Jun 2024 - PresentGurugram, Haryana, India -
Subject Matter ExpertTata Consultancy Services Jun 2022 - Jun 2024Anti money laundering CDD compliance regulatory -
Aml Cdd AnylystTata Consultancy Services Oct 2021 - Jun 2022Kolkata, West Bengal, India
Asif Akram Education Details
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Business/Commerce, General
Frequently Asked Questions about Asif Akram
What company does Asif Akram work for?
Asif Akram works for Commonwealth Bank
What is Asif Akram's role at the current company?
Asif Akram's current role is Senior Associate.
What schools did Asif Akram attend?
Asif Akram attended Calcutta University, Kolkata.
Who are Asif Akram's colleagues?
Asif Akram's colleagues are Dylan Vongsouvanh, Greg Jkourkouzian, David Wu, Dinesh Dharmawardena, Lavanya N, Georgia Bananis, Bipul Saraswat.
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Asif Akram
Devops Engineer | Full Stack Mern Developer | Server Administrator | FreelancerWest Bengal, India -
Asif Akram
Dgm Hr @ Cpf (India) | Talent Management | Hr Strategy | Employee Experience | Labour Laws Compliances | Employee Engagement | Pms | Employee Relations | Training & Development | Comp & Ben | Ex Mother DiaryBengaluru1motherdairy.com -
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