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Md Azhar is listed as Developing Risk Professionals to Fight Financial Crime I Nurturing the Human Capital required to Detect, Deter & Prevent Financial CrimeSenior AML Trainer I AML I KYC I Anti Money Laundering I Transaction Monitoring at AML RightSource, a with 779 employees, based in Kolkata, West Bengal, India. AeroLeads shows a matched LinkedIn profile for Md Azhar.
Md Azhar previously worked as Senior AML Trainer at Aml Rightsource and AML Trainer at Aml Rightsource. Md Azhar holds Executive Mba, Finance, General from Indian Institute Of Management, Kozhikode.
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After spending more than 8 years being at the core operations of AML & KYC domain, I am currently responsible for imparting necessary skills required for Financial Crime Compliance. My current role revolves around Developing Risk Professionals & Nurturing the Human Capital required to Detect, Deter & Prevent Financial Crime. In my previous role with HSBC, I have worked closely with the business including FCC, AML, and Sanctions Team. Built strong relationships with Client Management Teams, FCC & Policy Team by demonstrating a detail-oriented & problem-solving approach. Assist the Onshore Relationship Manager, Client Manager & Policy Team to ensure quick turnaround & client onboarding. Worked closely with Regional Policy Teams in the USA for streamlining policies & have been appreciated by Policy Heads for taking initiatives & leading OPEX measures. Recognized by Stakeholders on various occasions both within the teams & from global peers in Mexico, Poland & USA.
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Facilitate the new hire training, onboarding, and continuous education courses for the employeesDevelopment of training materials & content creation to be leveraged for internal training purposeManage & develop the training program and performance management of the trainees via real-time coaching, refresher sessions, knowledge check sessionsSupport the creation and delivery of tailored trainings for specific projects.
India
Responsible for imparting training to the new joiner for India site in in AML & CTF, PEP, KYC, SAR, CTR, HRI, Transaction MonitoringTrain the new hires to conduct Transaction Monitoring Alert, Sanctions Investigation & customer background verificationHelp the trainees to identify patterns and trends consistent with money laundering, structuring and flag any suspicious activities
Kolkata, West Bengal, India
Responsible for implementation of organization wide AML/CTF, Sanctions policy & procedures to meet the regulatory standard in line with prescribed FCC FrameworkReview & completion of the customer due diligence in conformity with the KYC/CDD and AML Standards. Ensure findings are escalated to AML Compliance, FCC & Sanctions Team for further review and approvalExperienced in working with cross-functional teams within AML/FCC operations. Work in close co-ordination with Onshore Relationship Manager, Client Manager & Policy Team to ensure quick turnaround & client onboarding
Kolkata, West Bengal, India
Review & completion of the KYC/CDD/EDD review maintaining the highest standard of quality in conformity with the KYC/CDD and AML Standards. Ensure findings are escalated to AML Compliance, FCC & Sanctions Team for further approval. More than 6 years of experience in Risk & Compliance – Anti Money Laundering, Financial Crime Compliance, Negative News Screening, PEP Screening, Sanctions Review, Client Onboarding, Client Outreach, CDD/EDD, KYC Remediation.
Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →
Taylor Tercek, Cams
Colleague at Aml RightsourceGreater Cleveland, United States
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KR
Kameron Rowe
Colleague at Aml RightsourceChandler, Arizona, United States
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BR
Bradley Rader
Colleague at Aml RightsourceUnited States
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RT
Rahul Thakur
Colleague at Aml RightsourceNoida, Uttar Pradesh, India
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AP
Alkesh P S
Colleague at Aml RightsourceBengaluru, Karnataka, India
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PD
Pritam Dutta
Colleague at Aml RightsourceNorth 24 Parganas, West Bengal, India
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AK
Akshita Kashyap
Colleague at Aml RightsourceGurugram, Haryana, India
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TM
Tracy Mortenson, J.D., C.P.A.
Colleague at Aml RightsourceGreater Chicago Area, United States
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RP
Raynne Parsons
Colleague at Aml RightsourceDelaware, Ohio, United States
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SR
Snehasis Roy
Colleague at Aml RightsourceKolkata, West Bengal, India
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Md Azhar works for AML RightSource.
Md Azhar is listed as Developing Risk Professionals to Fight Financial Crime I Nurturing the Human Capital required to Detect, Deter & Prevent Financial CrimeSenior AML Trainer I AML I KYC I Anti Money Laundering I Transaction Monitoring at AML RightSource.
Md Azhar is based in Kolkata, West Bengal, India while working with AML RightSource.
Md Azhar has worked for Aml Rightsource, Hsbc, and Hsbc Global Banking And Markets.
Md Azhar's colleagues at AML RightSource include Taylor Tercek, Cams, Kameron Rowe, Bradley Rader, Rahul Thakur, and Alkesh P S.
You can use AeroLeads to view verified contact signals for Md Azhar at AML RightSource, including work email, phone, and LinkedIn data when available.
Md Azhar holds Executive Mba, Finance, General from Indian Institute Of Management, Kozhikode.
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