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Mohammed Basheer Email & Phone Number

Immediate Opportunity Seeker | AML/KYC Compliance Specialist in Banking Domain
Location: Hyderabad, Telangana, India 1 work role 2 schools
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Role
Immediate Opportunity Seeker | AML/KYC Compliance Specialist in Banking Domain
Location
Hyderabad, Telangana, India

Who is Mohammed Basheer? Overview

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Mohammed Basheer is listed as Immediate Opportunity Seeker | AML/KYC Compliance Specialist in Banking Domain based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Mohammed Basheer.

Mohammed Basheer previously worked as Process Manager at Icici Bank. Mohammed Basheer holds Master Of Business Administration - Mba, Finance And Marketing, A from Vivekananda Degree And Pg College, Karimnagar.

Profile bio

About Mohammed Basheer

I am a banking professional with 16+ years of experience in AML, KYC compliance, and process optimization. I've led teams, managed critical projects, and driven digital banking innovations that improved efficiency and compliance. I’m actively seeking new opportunities in the financial sector and am available for immediate joining.Skills: AML, KYC, Process Optimization, Team Leadership, Digital BankingLocation: Remote or Hyderabad-based rolesContact: mohammedbasheer8585@gmail.com | WhatsApp: https://wa.link/843pn7Availability: Immediate Joiner

1 role

Mohammed Basheer work experience

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  • Icici Bank
    Process Manager
    Sep 2008 - Jul 2024 - Hyderabad, Telangana, India
    Experienced banking professional with a comprehensive background in AML and KYC compliance, digital banking solutions, and product management. Over 16 years of experience in optimizing processes, enhancing customer satisfaction, and leading cross-functional teams to success. Adept at developing and executing compliance programs, conducting risk assessments, and launching new digital products. Committed to driving innovation and excellence in the financial sector.
2 education records

Mohammed Basheer education

Master Of Business Administration - Mba, Finance And Marketing, A

Vivekananda Degree And Pg College, Karimnagar

Bachelor Of Commerce - Bcom, Computers, A

Kims Degree College,Karimnagar
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What is Mohammed Basheer's role at their current company?

Mohammed Basheer is listed as Immediate Opportunity Seeker | AML/KYC Compliance Specialist in Banking Domain.

Where is Mohammed Basheer based?

Mohammed Basheer is based in Hyderabad, Telangana, India.

What companies has Mohammed Basheer worked for?

Mohammed Basheer has worked for Icici Bank.

How can I contact Mohammed Basheer?

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What schools did Mohammed Basheer attend?

Mohammed Basheer holds Master Of Business Administration - Mba, Finance And Marketing, A from Vivekananda Degree And Pg College, Karimnagar.

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