Mohammad Tanveer

Mohammad Tanveer Email and Phone Number

Senior fincrime Analyst @ Commonwealth Bank
Bengaluru, KA, IN
Mohammad Tanveer's Location
Gurugram, Haryana, India, India
About Mohammad Tanveer

Currently serving as a Crypto Transaction Monitoring Specialist at Genpact for the past 10 months, I bring 1.5 years of experience in backend operations and maintenance within the banking sector. Proficient in KYC/AML compliance and CDD/EDD processes, I excel in ensuring regulatory adherence while delivering top-notch service.Prior to my role at Genpact, I played a pivotal role in the centralized account opening team for Bank of Ireland at HCL Tech. Here, I collaborated across departments to ensure operational seamlessness and compliance with rigorous customer standards.With a Post Graduate degree in Economics from Babasaheb Bhimrao Ambedkar University, I possess a robust understanding of economic principles, which I leverage to navigate complex banking scenarios.My strong analytical skills, attention to detail, and ability to handle complex tasks have contributed to maintaining exceptional accuracy and efficiency. Passionate about driving customer-centricity and regulatory excellence, I thrive in fast-paced environments, fostering innovation and achieving collective objectives through effective communication and leadership.Let's connect to explore synergies and new opportunities in the dynamic realm of banking and finance

Mohammad Tanveer's Current Company Details
Commonwealth Bank

Commonwealth Bank

View
Senior fincrime Analyst
Bengaluru, KA, IN
Website:
commbank.com.au
Employees:
46609
Mohammad Tanveer Work Experience Details
  • Commonwealth Bank
    Senior Fincrime Analyst
    Commonwealth Bank
    Bengaluru, Ka, In
  • Genpact
    Analyst
    Genpact Sep 2023 - Present
    Crypto AML analyst
  • Hcltech
    Associate
    Hcltech May 2022 - Jun 2023
    Lucknow, Uttar Pradesh, India

Mohammad Tanveer Education Details

Frequently Asked Questions about Mohammad Tanveer

What company does Mohammad Tanveer work for?

Mohammad Tanveer works for Commonwealth Bank

What is Mohammad Tanveer's role at the current company?

Mohammad Tanveer's current role is Senior fincrime Analyst.

What schools did Mohammad Tanveer attend?

Mohammad Tanveer attended Babasaheb Bhimrao Ambedkar University, Lucknow, University Of Lucknow.

Who are Mohammad Tanveer's colleagues?

Mohammad Tanveer's colleagues are Snez N., Vatan Rathi, Gloria Chen, Divyashri Gs, Emma Medeiros, Scott Meredith, Tammihn Ha.

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