Mohammad Asif Email and Phone Number
I am responsible for ensuring that an organization adheres to relevant laws, regulations, and internal policies. I also analyze business practices, conduct risk assessments, and monitor compliance with regulatory requirements. My role involves developing and implementing compliance programs, and providing training to employees. By identifying potential compliance risks and recommending corrective actions, I help maintain the organization’s integrity and protect it from legal penalties. My work is essential in fostering a culture of compliance and ethical behavior within the organization.
Booking Holdings (Nasdaq: Bkng)
View- Website:
- bookingholdings.com
- Employees:
- 166
-
Compliance Operation AnalystBooking Holdings (Nasdaq: Bkng) Apr 2024 - PresentBengaluru, Karnataka, India -
Anti-Money Laundering SpecialistPwc Nov 2023 - Mar 2024Bengaluru, Karnataka, India -
Aml Compliance Analyst (Transaction Monitoring | Aml | Kyc | Sar Filing | Edd | Cdd)Revolut Oct 2022 - Nov 2023Bengaluru, Karnataka, India -
Senior Operations Analyst (Aml | Fiu | Kyc)Concentrix Aug 2021 - Aug 2022India -
Risk AnalystAmazon Jan 2021 - Jul 2021Bengaluru, Karnataka, India -
Civil Engineer ExecutionJmc Projects (India) Ltd Jul 2018 - Dec 2020Kolkata Metropolitan Area, West Bengal, India
Mohammad Asif Education Details
Frequently Asked Questions about Mohammad Asif
What company does Mohammad Asif work for?
Mohammad Asif works for Booking Holdings (Nasdaq: Bkng)
What is Mohammad Asif's role at the current company?
Mohammad Asif's current role is Compliance | AML | E to E KYC | Transaction Monitoring | Fraud Prevention | SAR Filing | Risk Management | Regulatory Framework | Regulatory Reporting | Data Privacy.
What schools did Mohammad Asif attend?
Mohammad Asif attended Maulana Abul Kalam Azad University Of Technology, West Bengal Formerly Wbut.
Who are Mohammad Asif's colleagues?
Mohammad Asif's colleagues are Brajesh Singh Pappu Singh, Ria Singh, Mcr, Ruxandra-Maria Sandu, Suraj Kodiyath, Nandini U, Ana-Maria Nistor, Jillian Guerra.
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Mohammad Asif
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Mohammad Asif
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Mohammad Asif
Director Of Marketing, Sales, And Operations ⭐️ | Driving Collaborative Growth Strategies 🚀 | Miracle Hub Recruitment Agency 🌟 | Formerly At Kotak Bank & TcsNavsari -
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