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M Sameer Email & Phone Number
Quality Analyst
at
Guidehouse
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Quality Analyst
Location
Chennai, Tamil Nadu, India
Company size
Who is M Sameer? Overview
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Quick answer
M Sameer is listed as Quality Analyst at Guidehouse, a company with 14935 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for M Sameer.
M Sameer previously worked as Senior Process Associate at Tata Consultancy Services and Assistant Manager at Indusind Bank. M Sameer holds Master Of Business Administration - Mba, Banking And Financial Support Services from Bharath University.
Company email context
Email format at Guidehouse
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Guidehouse
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Profile bio
About M Sameer
AML Aspirant**Senior Process Associate | AML & KYC Specialist | Financial Crime Compliance Professional**With 4+ years of comprehensive experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) across individual and corporate sectors, I am passionate about safeguarding financial institutions from financial crime. Currently, I hold the position of Senior Process Associate at a leading bank, where I specialize in transaction monitoring, customer due diligence, and compliance with regulatory guidelines.My expertise includes:- **Corporate KYC:** In-depth understanding and execution of end-to-end KYC processes for corporations, ensuring strict adherence to regulatory requirements.- **AML Investigations:** Proficient in conducting detailed investigations into suspicious activities, employing analytical skills to mitigate risks and prevent money laundering.- **Regulatory Compliance:** Familiar with FATF’s 40 recommendations, continuously upskilling to stay current with global AML and KYC standards.- **Customer Onboarding & Due Diligence:** Experienced in streamlining onboarding processes for both individual and corporate clients, focusing on risk management and compliance efficiency.Let's connect if you're interested in discussing AML/KYC trends, compliance challenges, or career opportunities in the financial services industry.
Current workplace
M Sameer's current company
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Guidehouse
4 roles
M Sameer work experience
A career timeline built from the work history available for this profile.
Senior Process Associate
**Senior Process Associate | AML & KYC Specialist | Financial Crime Compliance Professional*Conduct end-to-end corporate KYC reviews for high-risk corporate/WHV/ Individual clients, including transaction monitoring, beneficial ownership verification, and controlling person identification.*Perform Customer Due Diligence (CDD) and Enhanced Due Diligence.
Assistant Manager
- Associate Manager - Risk and Compliance Management***
- Conduct KYC due diligence for individual clients and small corporations, focusing on CDD and EDD reviews as part of KYC remediation.
- Conduct thorough due diligence on all international inward/outward remittance services to ensure adherence to AML/KYC guidelines, minimizing potential risks associated with fraud and money laundering.
- Support onboarding clients to complete the KYC deficiency as per AML guidelines.
- Verifying the client-submitted KYC documentation for NTB clients and existing clients, as per the client identification program to uplift the client profile.
- Prepared and submitted required regulatory reports related to AML/KYC compliance, ensuring that all documentation and transaction records are maintained according to internal and external requirements.
Mar 2020 - May 2022
Customer Relationship Officer - Trainee
A **Customer Relationship Officer (CRO)** with 6 months of experience in KYC (Know Your Customer) verification and customer onboarding plays a key role in ensuring regulatory compliance and maintaining smooth customer interactions. In this role, the CRO is responsible for:- **KYC Verification:** Conducting end-to-end KYC checks on new customers to verify.
Sep 2021 - Mar 2022
Team & coworkers
Colleagues at Guidehouse
Other employees you can reach at guidehouse.se. View company contacts for 14935 employees →
RR
Rahul R
Colleague at GuidehouseTrivandrum, Kerala, India, India
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MC
Mary Chmela
Colleague at GuidehouseMitchell, South Dakota, United States, United States
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AM
Abuzar M.
Colleague at GuidehouseWashington, District Of Columbia, United States, United States
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MM
Manar Muhammed
Colleague at GuidehouseTrivandrum, Kerala, India, India
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DN
Dr. Nesen Surmeli Anac
Colleague at GuidehouseUnited Kingdom, United Kingdom
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GW
Germaine Waluk Clark
Colleague at GuidehouseChantilly, Virginia, United States, United States
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KB
Ketan Bhakta
Colleague at GuidehouseSan Antonio, Texas, United States, United States
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RV
Reshma V M
Colleague at GuidehouseTrivandrum, Kerala, India, India
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TJ
Travonte Jenkins
Colleague at GuidehouseWashington, District Of Columbia, United States, United States
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PW
Pia Weckenbrock
Colleague at GuidehouseBerlin, Berlin, Germany, Germany
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Rahul R
Colleague at GuidehouseTrivandrum, Kerala, India, India
View →
MC
Mary Chmela
Colleague at GuidehouseMitchell, South Dakota, United States, United States
View →
AM
Abuzar M.
Colleague at GuidehouseWashington, District Of Columbia, United States, United States
View →
MM
Manar Muhammed
Colleague at GuidehouseTrivandrum, Kerala, India, India
View →
DN
Dr. Nesen Surmeli Anac
Colleague at GuidehouseUnited Kingdom, United Kingdom
View →
GW
Germaine Waluk Clark
Colleague at GuidehouseChantilly, Virginia, United States, United States
View →
KB
Ketan Bhakta
Colleague at GuidehouseSan Antonio, Texas, United States, United States
View →
RV
Reshma V M
Colleague at GuidehouseTrivandrum, Kerala, India, India
View →
TJ
Travonte Jenkins
Colleague at GuidehouseWashington, District Of Columbia, United States, United States
View →
PW
Pia Weckenbrock
Colleague at GuidehouseBerlin, Berlin, Germany, Germany
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1 education record
M Sameer education
FAQ
Frequently asked questions about M Sameer
Quick answers generated from the profile data available on this page.
What company does M Sameer work for?
M Sameer works for Guidehouse.
What is M Sameer's role at Guidehouse?
M Sameer is listed as Quality Analyst at Guidehouse.
Where is M Sameer based?
M Sameer is based in Chennai, Tamil Nadu, India while working with Guidehouse.
What companies has M Sameer worked for?
M Sameer has worked for Guidehouse, Tata Consultancy Services, Indusind Bank, and A & A Dukaan Financial Services Private Limited.
Who are M Sameer's colleagues at Guidehouse?
M Sameer's colleagues at Guidehouse include Rahul R, Mary Chmela, Abuzar M., Manar Muhammed, and Dr. Nesen Surmeli Anac.
How can I contact M Sameer?
You can use AeroLeads to view verified contact signals for M Sameer at Guidehouse, including work email, phone, and LinkedIn data when available.
What schools did M Sameer attend?
M Sameer holds Master Of Business Administration - Mba, Banking And Financial Support Services from Bharath University.
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