Mohammad Kasim

Mohammad Kasim Email and Phone Number

Genpact | KYC Analyst | PEP, Sanction Screening and CDD EDD | Risk Assessment @ Genpact
new york, new york, united states
Mohammad Kasim's Location
Bengaluru, Karnataka, India, India
About Mohammad Kasim

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.

Mohammad Kasim's Current Company Details
Genpact

Genpact

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Genpact | KYC Analyst | PEP, Sanction Screening and CDD EDD | Risk Assessment
new york, new york, united states
Website:
genpact.com
Employees:
95060
Mohammad Kasim Work Experience Details
  • Genpact
    Senior Associate
    Genpact Nov 2023 - Present
    Bengaluru, Karnataka, India
    Expertise 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
  • Genpact
    Aml/Kyc Analyst
    Genpact Jun 2022 - Nov 2023
    Bengaluru, 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, Mathura
    Agra
  • Mohammad Kasim

    || Ph.D. Scholar || Jamia Millia Islamia ||Csir Net ( Air-88)Gate 2023,24 Xl Qualifieddepartment Of Biosciences
    Delhi, India
  • Mohammad Kasim

    Business Development | Recruitment | Healthcare| Information And Technology | Bookworm |Travelling At Qt Outsourcing Pvt Ltd
    Ahmedabad
  • Mohammad Kasim

    Javascript | Node.Js | Mongodb
    New Delhi
  • 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/L4
    Mumbai

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