Mohammad Kasim Email and Phone Number
Dedicated KYC Analyst adept at ensuring compliance and mitigating risk through meticulous client due diligence. Proficient in navigating regulatory landscapes, I bring a detail-oriented approach to safeguarding financial institutions. Experienced in identifying potential risks and implementing effective KYC protocols, I am committed to upholding the highest standards of integrity. Eager to connect with professionals in the financial sector and explore avenues to contribute to robust KYC processes. Let's connect and discuss the intersection of compliance excellence and proactive risk management.
Genpact
View- Website:
- genpact.com
- Employees:
- 95060
-
Senior AssociateGenpact Nov 2023 - PresentBengaluru, Karnataka, IndiaExpertise in financial crime prevention, including anti-money laundering (AML) and Know Your Customer (KYC) protocols. Proficient in risk assessment, fraud detection, and conducting thorough investigations. Strong analytical skills for identifying suspicious activities and implementing preventive measures. Familiarity with regulatory frameworks and a commitment to maintaining the highest ethical standards in the financial industry -
Aml/Kyc AnalystGenpact Jun 2022 - Nov 2023Bengaluru, Karnataka, India
Mohammad Kasim Education Details
Frequently Asked Questions about Mohammad Kasim
What company does Mohammad Kasim work for?
Mohammad Kasim works for Genpact
What is Mohammad Kasim's role at the current company?
Mohammad Kasim's current role is Genpact | KYC Analyst | PEP, Sanction Screening and CDD EDD | Risk Assessment.
What schools did Mohammad Kasim attend?
Mohammad Kasim attended Kalimpong College, Darjeeling.
Who are Mohammad Kasim's colleagues?
Mohammad Kasim's colleagues are Tarun Kumar, Alekhya Gurujala, Sanjay Kumar, Nandini Nandu, Abhishek Chauhan, Gagandeep Malhi, Ipseeta Nayak.
Not the Mohammad Kasim you were looking for?
-
Mohammad Kasim
Mba In Human Resource & Marketing | Student At Hindustan Institute Of Management And Computer Studies, Farah, MathuraAgra -
Mohammad Kasim
|| Ph.D. Scholar || Jamia Millia Islamia ||Csir Net ( Air-88)Gate 2023,24 Xl Qualifieddepartment Of BiosciencesDelhi, India -
Mohammad Kasim
Business Development | Recruitment | Healthcare| Information And Technology | Bookworm |Travelling At Qt Outsourcing Pvt LtdAhmedabad -
-
Mohammad Kasim
Team Leader @ Currencies Direct | Mssql Dba | Performance Tuning | Database Monitoring | Capacity Planning | Ha (Availability Group/Failover Cluster) | Indexing | Aws Rds/Ec2 | Homogenous Db Migration | L3/L4Mumbai
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial