Kyc Analyst
Current
Jun 2024 - Present
AeroLeads people directory · profile
Mohammed Imran Email & Phone Number
KYC Analyst@Rakbank
at
RAKBANK
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
KYC Analyst@Rakbank
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
Who is Mohammed Imran? Overview
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Quick answer
Mohammed Imran is listed as KYC Analyst@Rakbank at RAKBANK, a company with 3373 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Mohammed Imran.
Mohammed Imran previously worked as KYC Analyst at Rakbank and Sales And Marketing Specialist at Fintrek Marketing. Mohammed Imran holds Bachelor Of Commerce - Bcom, Management Information Systems, General, B from The New College, Chennai.
Company email context
Email format at RAKBANK
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RAKBANK
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Profile bio
About Mohammed Imran
Over the years, I have gained considerable experience that will enable me to excel in the role. I have worked on challenging projects with both small and large teams, I have consistently delivered on all my key objectives in each role I have undertaken, and I have always taken responsibility for my own continuing professional development. I am the type of employee who understands how important it is to not only work hard in my role, but to support other people in the team, and be a positive role model for the company.
Current workplace
Mohammed Imran's current company
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Rakbank
5 roles
Mohammed Imran work experience
A career timeline built from the work history available for this profile.
Sales And Marketing Specialist
CurrentResponsible to Handle Direct sales and tele-calling regarding BusinessDoing Cold calling in market to listcompanies.Personal Visit to customer as Required to close the leads.Trainings and Attend Meeting for Newproduct promotions.Looking forward for new client for Personal Loan, Credit Card and AUTO loansRecord keeping of day-to-day tasks, daily visit.
Dec 2022 - Present
Kyc Operations & Fraud Risk Management
- Well known to work in software like Eops, CDU, SHAPE, SWIFT DOCS, RAZOR & MUREX
- Understand customers and their financial dealings to be able to serve them betterand manage its risks prudently:
- Performed KYC Due diligence/ EDD/CDD/Compliance on customer accounts/Clientonboarding
- Monitored customer accounts via internal database and update mandate forms, proof of ownership documents
- Performed updates on High/low/medium risks customer accounts and escalate
- Obtained updated documents from RM for client accounts.
Aug 2021 - Aug 2022
Information Process Specialist
- Tracking Sales of the Retailer
- Gather data to help company market its products & services
- Gather data on consumer demographics, preferences, needs and by habits
- Collecting data and assimilating statistics, using statically soft
- Presenting finding to clients in an easy-to-understand way
- Managing a team of data collectors and data input assistance⚫Marking recommendations based on the data collected⚫ Collating information and interpreting data for clients
Nov 2017 - Dec 2019
Analyst
- FXMM Settlements & Clearing Cash), Handled of the payment voucher provided by INV team (103, 202, MT103-202 Cover
- Payments) Ensure all Cash swift messages are acted Complete knowledge on allcash related swift messages like MT103, MT202, MT199, MT191⚫ MT300 etc., Perfection the role of maker in settling the FX transaction
- Oversaw processes and plans to evaluate impact of potential changes, aidingmanagement to prepare for range of scenarios.
- Identified areas for improvement, devising and implementing cost-effectivesolutions to improve results.⚫ Devised and led operational changes to generate significant improvements andmeasurable results in line with.
- Collaborated throughout systems development lifecycles, from requirements gathering to production releases.
Sep 2016 - Sep 2017
Team & coworkers
Colleagues at RAKBANK
Other employees you can reach at rakbank.ae. View company contacts for 3373 employees →
SS
Saba Shariff
Colleague at Rakbank
Dubai, United Arab Emirates, United Arab Emirates
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DK
Dana Kousaji
Colleague at Rakbank
Dubai, Dubai, United Arab Emirates, United Arab Emirates
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QA
Qamer Abbas
Colleague at Rakbank
Dubai, United Arab Emirates, United Arab Emirates
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MG
Milind Gowari
Colleague at Rakbank
Dubai, United Arab Emirates, United Arab Emirates
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DV
Dennis Velasco M.
Colleague at Rakbank
Dubai, United Arab Emirates, United Arab Emirates
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AA
Abeer Abdulla
Colleague at Rakbank
Dubai, Dubai, United Arab Emirates, United Arab Emirates
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DA
Dured Alhoush
Colleague at Rakbank
Dubai, United Arab Emirates, United Arab Emirates
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HS
Huda Shaikh
Colleague at Rakbank
United Arab Emirates, United Arab Emirates
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AS
Abhilasha Sharma
Colleague at Rakbank
United Arab Emirates, United Arab Emirates
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PP
Premjith Prem
Colleague at Rakbank
Dubai, Dubai, United Arab Emirates, United Arab Emirates
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Saba Shariff
Colleague at Rakbank
Dubai, United Arab Emirates, United Arab Emirates
View →
DK
Dana Kousaji
Colleague at Rakbank
Dubai, Dubai, United Arab Emirates, United Arab Emirates
View →
QA
Qamer Abbas
Colleague at Rakbank
Dubai, United Arab Emirates, United Arab Emirates
View →
MG
Milind Gowari
Colleague at Rakbank
Dubai, United Arab Emirates, United Arab Emirates
View →
DV
Dennis Velasco M.
Colleague at Rakbank
Dubai, United Arab Emirates, United Arab Emirates
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AA
Abeer Abdulla
Colleague at Rakbank
Dubai, Dubai, United Arab Emirates, United Arab Emirates
View →
DA
Dured Alhoush
Colleague at Rakbank
Dubai, United Arab Emirates, United Arab Emirates
View →
HS
Huda Shaikh
Colleague at Rakbank
United Arab Emirates, United Arab Emirates
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AS
Abhilasha Sharma
Colleague at Rakbank
United Arab Emirates, United Arab Emirates
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PP
Premjith Prem
Colleague at Rakbank
Dubai, Dubai, United Arab Emirates, United Arab Emirates
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1 education record
Mohammed Imran education
FAQ
Frequently asked questions about Mohammed Imran
Quick answers generated from the profile data available on this page.
What company does Mohammed Imran work for?
Mohammed Imran works for RAKBANK.
What is Mohammed Imran's role at RAKBANK?
Mohammed Imran is listed as KYC Analyst@Rakbank at RAKBANK.
Where is Mohammed Imran based?
Mohammed Imran is based in Dubai, United Arab Emirates, United Arab Emirates while working with RAKBANK.
What companies has Mohammed Imran worked for?
Mohammed Imran has worked for Rakbank, Fintrek Marketing, Standard Chartered Bank, and Tata Consultancy Services.
Who are Mohammed Imran's colleagues at RAKBANK?
Mohammed Imran's colleagues at RAKBANK include Saba Shariff, Dana Kousaji, Qamer Abbas, Milind Gowari, and Dennis Velasco M..
How can I contact Mohammed Imran?
You can use AeroLeads to view verified contact signals for Mohammed Imran at RAKBANK, including work email, phone, and LinkedIn data when available.
What schools did Mohammed Imran attend?
Mohammed Imran holds Bachelor Of Commerce - Bcom, Management Information Systems, General, B from The New College, Chennai.
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