Md Maqdoom Ali Email and Phone Number
Deputy Manager | KYC/AML Compliance | Regulatory Risk Management. With 2 years of hands-on experience in KYC/AML compliance, I possess a robust understanding of regulatory frameworks and a proven ability to conduct comprehensive customer due diligence and risk assessments. My expertise lies in implementing and refining compliance programs to align with stringent regulatory requirements.
Icici Bank
View- Website:
- icicibank.com
- Employees:
- 94588
Md Maqdoom Ali Education Details
Frequently Asked Questions about Md Maqdoom Ali
What company does Md Maqdoom Ali work for?
Md Maqdoom Ali works for Icici Bank
What is Md Maqdoom Ali's role at the current company?
Md Maqdoom Ali's current role is Oriented AML KYC Analyst | available in Hyderabad.
What schools did Md Maqdoom Ali attend?
Md Maqdoom Ali attended Institute Of Aeronautical Engineering.
Who are Md Maqdoom Ali's colleagues?
Md Maqdoom Ali's colleagues are Santosh Mishra, Hitesh Gupta, N Jaganathan, Saurabh Yadav, Prachi Sanotia, P Jhansirani Reddy, Ranjan Sahu.
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