Mohammed Jasil Email & Phone Number

A highly motivated individual and a competent business and relationship development professional. I have an aggregate for more than 6 years of experience and demonstrated ability of business development and handling clients and customers. I have served in multiple roles in which I have delivered solutions for business and private individuals, customer services, risk-averse transactions, and key accounts such as MNCs and FMCG portfolios. Detail-oriented, collaborative, and result focused. I try to stay focused, I try to stay up-to date with the market trends so that I can participate proactively as a team-player capable of making a significant contribution to the continued success of the organization, hence enhancing organizational capacity. I strive to deliver business objectives and fulfil customer requirements through the best utilization of my technical knowledge coupled with exposure and experience.Currently working as a Compliance officer.Specialist in performing KYC on Entities and Individuals.·Performed the required KYC screenings on Parties via applications like Cosima, Grid and documented the information obtained on the clients as required by global KYC procedures.·Ensuring compliance with all AML laws, regulations, guidelines, written procedures, KYC customer/transaction monitoring.·Perform research on Regulatory Websites as per the entities which are located in various countries.·Preparing a short summary of the entities on which the KYC is performed for analyzing risk.·Performed Sanctions screening and PEPs identification. Reviewed potential negative news hits.·Analyzed client data, documentation,and negative news in order to