Mohammad Asif

Mohammad Asif Email and Phone Number

Compliance | AML | E to E KYC | Transaction Monitoring | Fraud Prevention | SAR Filing | Risk Management | Regulatory Framework | Regulatory Reporting | Data Privacy @ Booking Holdings (NASDAQ: BKNG)
norwalk, connecticut, united states
Mohammad Asif's Location
Bengaluru, Karnataka, India, India
About Mohammad Asif

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.

Mohammad Asif's Current Company Details
Booking Holdings (NASDAQ: BKNG)

Booking Holdings (Nasdaq: Bkng)

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Compliance | AML | E to E KYC | Transaction Monitoring | Fraud Prevention | SAR Filing | Risk Management | Regulatory Framework | Regulatory Reporting | Data Privacy
norwalk, connecticut, united states
Employees:
166
Mohammad Asif Work Experience Details
  • Booking Holdings (Nasdaq: Bkng)
    Compliance Operation Analyst
    Booking Holdings (Nasdaq: Bkng) Apr 2024 - Present
    Bengaluru, Karnataka, India
  • Pwc
    Anti-Money Laundering Specialist
    Pwc Nov 2023 - Mar 2024
    Bengaluru, Karnataka, India
  • Revolut
    Aml Compliance Analyst (Transaction Monitoring | Aml | Kyc | Sar Filing | Edd | Cdd)
    Revolut Oct 2022 - Nov 2023
    Bengaluru, Karnataka, India
  • Concentrix
    Senior Operations Analyst (Aml | Fiu | Kyc)
    Concentrix Aug 2021 - Aug 2022
    India
  • Amazon
    Risk Analyst
    Amazon Jan 2021 - Jul 2021
    Bengaluru, Karnataka, India
  • Jmc Projects (India) Ltd
    Civil Engineer Execution
    Jmc Projects (India) Ltd Jul 2018 - Dec 2020
    Kolkata 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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