Anti-Money Laundering Analyst
Current
May 2023 - Present
AeroLeads people directory · profile
Mohammad Junaid Email & Phone Number
AML Analysist with 4 years of experience in Transaction Monitoring, KYC, CDD, EDD, Client Onboaring, charge back, OFAC.
at
NIIT Technologies Limited
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
AML Analysist with 4 years of experience in Transaction Monitoring, KYC, CDD, EDD, Client Onboaring, charge back, OFAC.
Location
South Delhi, Delhi, India
Company size
Who is Mohammad Junaid? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Mohammad Junaid is listed as AML Analysist with 4 years of experience in Transaction Monitoring, KYC, CDD, EDD, Client Onboaring, charge back, OFAC. at NIIT Technologies Limited, a with 8618 employees, based in South Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Mohammad Junaid.
Mohammad Junaid previously worked as Anti-Money Laundering Analyst at Niit Technologies Limited and AML Analyst at Niit Technologies Limited. Mohammad Junaid holds Master'S Degree, Business/Commerce, General from Upadhi Mahavidyalaya.
Company email context
Email format at NIIT Technologies Limited
This section adds company-level context without repeating Mohammad Junaid's masked contact details.
NIIT Technologies Limited
Review company-level records connected to Mohammad Junaid before choosing the right outreach path.
Profile bio
About Mohammad Junaid
Responsible for Reviewing & Monitoring transactions for compliance and fraud prevention and reporting all suspicious activities. Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds. Completes detailed narratives of investigation findings in the form of a SAR or no SAR, in accordance with regulations. Responsible for verifying documents provided by account holders on the third-party tools for KYC and CIP purpose. Analyzed potential Office of Foreign Assets Control (OFAC) hits to ensure transactions were in compliance with United States sanctions.
Listed skills include Aml, Kyc, Transaction Monitoring, Cdd, and 7 others.
Current workplace
Mohammad Junaid's current company
Company context helps verify the profile and gives searchers a useful next step.
Niit Technologies Limited
3 roles
Mohammad Junaid work experience
A career timeline built from the work history available for this profile.
Aml Analyst
Seeking a challenging and growth oriented position to enhance and utilize my knowledge.
Dec 2017 - May 2023
Jun 2015 - Dec 2017
Team & coworkers
Colleagues at NIIT Technologies Limited
Other employees you can reach at niit-tech.com. View company contacts for 8618 employees →
SV
Sohan Veer
Colleague at Niit Technologies LimitedNoida, Uttar Pradesh, India
View →
SK
Sunil Kumar
Colleague at Niit Technologies LimitedGhaziabad, Uttar Pradesh, India
View →
PK
Pavan Kumar Patnana
Colleague at Niit Technologies LimitedBengaluru, Karnataka, India
View →
MB
Manas Barik
Colleague at Niit Technologies LimitedCuttack, Odisha, India
View →
PA
Prashant Agarwal
Colleague at Niit Technologies LimitedWashim, India
View →
ZK
Zeba Khan
Colleague at Niit Technologies LimitedGhaziabad, Uttar Pradesh, India
View →
VN
Vodafone New
Colleague at Niit Technologies LimitedKolkata, West Bengal, India
View →
DN
Duvva Naresh
Colleague at Niit Technologies LimitedMysore, Karnataka, India
View →
SO
Surbhi Oberoi
Colleague at Niit Technologies LimitedNew Delhi, Delhi, India
View →
AM
Avkash Maurya
Colleague at Niit Technologies LimitedDelhi, India
View →
Sohan Veer
Colleague at Niit Technologies LimitedNoida, Uttar Pradesh, India
View →
SK
Sunil Kumar
Colleague at Niit Technologies LimitedGhaziabad, Uttar Pradesh, India
View →
PK
Pavan Kumar Patnana
Colleague at Niit Technologies LimitedBengaluru, Karnataka, India
View →
MB
Manas Barik
Colleague at Niit Technologies LimitedCuttack, Odisha, India
View →
PA
Prashant Agarwal
Colleague at Niit Technologies LimitedWashim, India
View →
ZK
Zeba Khan
Colleague at Niit Technologies LimitedGhaziabad, Uttar Pradesh, India
View →
VN
Vodafone New
Colleague at Niit Technologies LimitedKolkata, West Bengal, India
View →
DN
Duvva Naresh
Colleague at Niit Technologies LimitedMysore, Karnataka, India
View →
SO
Surbhi Oberoi
Colleague at Niit Technologies LimitedNew Delhi, Delhi, India
View →
AM
Avkash Maurya
Colleague at Niit Technologies LimitedDelhi, India
View →
2 education records
Mohammad Junaid education
Master'S Degree, Business/Commerce, General
Master'S Degree, Business/Commerce, General
FAQ
Frequently asked questions about Mohammad Junaid
Quick answers generated from the profile data available on this page.
What company does Mohammad Junaid work for?
Mohammad Junaid works for NIIT Technologies Limited.
What is Mohammad Junaid's role at NIIT Technologies Limited?
Mohammad Junaid is listed as AML Analysist with 4 years of experience in Transaction Monitoring, KYC, CDD, EDD, Client Onboaring, charge back, OFAC. at NIIT Technologies Limited.
Where is Mohammad Junaid based?
Mohammad Junaid is based in South Delhi, Delhi, India while working with NIIT Technologies Limited.
What companies has Mohammad Junaid worked for?
Mohammad Junaid has worked for Niit Technologies Limited and Genpact.
Who are Mohammad Junaid's colleagues at NIIT Technologies Limited?
Mohammad Junaid's colleagues at NIIT Technologies Limited include Sohan Veer, Sunil Kumar, Pavan Kumar Patnana, Manas Barik, and Prashant Agarwal.
How can I contact Mohammad Junaid?
You can use AeroLeads to view verified contact signals for Mohammad Junaid at NIIT Technologies Limited, including work email, phone, and LinkedIn data when available.
What schools did Mohammad Junaid attend?
Mohammad Junaid holds Master'S Degree, Business/Commerce, General from Upadhi Mahavidyalaya.
What skills is Mohammad Junaid known for?
Mohammad Junaid is listed with skills including Aml, Kyc, Transaction Monitoring, Cdd, Edd, U.S. Office Of Foreign Assets Control, Aml Compliance, and Suspicious Activity Reporting.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Mohammad Junaid you were looking for.
View similar profiles
