Mohammed Rizwanuddin

Mohammed Rizwanuddin Email and Phone Number

Tax Consultant II at Deloitte Tax Services India Pvt. Ltd @
Mohammed Rizwanuddin's Location
Andhra Pradesh, India, India
Mohammed Rizwanuddin's Contact Details

Mohammed Rizwanuddin work email

Mohammed Rizwanuddin personal email

n/a
About Mohammed Rizwanuddin

Creative and enthusiastic self-starter with excellent organizational skills to assess needs, set priorities and meet dead lines. Strengths include excellent communication, analytical, investigative, inter-personnel skills, quick learner and problem-solving capabilities. As a hardworking, enthusiastic and goal oriented person I would like to be associated with esteemed organization which recognizes my knowledge and strength and allow me to grow in it.Specialties: KYC Due Diligence of HNI

Mohammed Rizwanuddin's Current Company Details
Deloitte Tax Services India Pvt. Ltd

Deloitte Tax Services India Pvt. Ltd

Tax Consultant II at Deloitte Tax Services India Pvt. Ltd
Mohammed Rizwanuddin Work Experience Details
  • Deloitte Tax Services India Pvt. Ltd
    Tax Consultant Ii
    Deloitte Tax Services India Pvt. Ltd Nov 2010 - Present
    Hyderabad Area, India
  • Franklin Templeton International Services (India) Pvt. Ltd.
    Compliance Analyst
    Franklin Templeton International Services (India) Pvt. Ltd. Jul 2007 - Jul 2010
    As a Compliance Analyst responsible for supporting the Compliance Department in ensuring that all new and existing US and Non-US HNW client relationships have undergone identification (CIP) screening required under Section 326 of the US PATRIOT ACT prior to opening an account. Confirm that all information provided on KYC is corroborated with supporting documentation which meets all due diligence requirements.• Performing basic and enhanced due diligence KYC screening on new and existing US and Non-US HNW Clients using various search engines like Lexis-Nexis, Lotus Note, OFAC, Internet etc.• Document and maintain all due diligence evidence.• Preparing Due Diligence file based on the information given in KYC• Checking hits against various regulatory control lists (including OFAC) and escalate any potential matches

Mohammed Rizwanuddin Skills

Regulations Lexisnexis Personal Profile International Hnw Accurint Accounting Screening Cip Human Resources Follow Ups Yahoo Credit Cards Joining Telugu Windows Trust Rdc Lotus Notes Operating Systems Applications Languages Electronics Crm Communication Business Services English Cell Academic Evidence Ofac Sage Act Investigative Research Compliance Microsoft Office Work Ethic Set Priorities Phone Banking India Queries Enthusiastic Self Starter Perseverance Organizational Structure Technical Support Learner Positive Personality Management Search Engines Documentation Staff Development Quality Control Research Problem Solving Due Diligence Partnerships Calls Hyderabad Checking Resume Kyc Hardware Engineering Hindi Written Computer Proficiency Strength Training Responsibility

Mohammed Rizwanuddin Education Details

Frequently Asked Questions about Mohammed Rizwanuddin

What company does Mohammed Rizwanuddin work for?

Mohammed Rizwanuddin works for Deloitte Tax Services India Pvt. Ltd

What is Mohammed Rizwanuddin's role at the current company?

Mohammed Rizwanuddin's current role is Tax Consultant II at Deloitte Tax Services India Pvt. Ltd.

What is Mohammed Rizwanuddin's email address?

Mohammed Rizwanuddin's email address is md****@****o.co.in

What schools did Mohammed Rizwanuddin attend?

Mohammed Rizwanuddin attended Osmania University.

What skills is Mohammed Rizwanuddin known for?

Mohammed Rizwanuddin has skills like Regulations, Lexisnexis, Personal Profile, International, Hnw, Accurint, Accounting, Screening, Cip, Human Resources, Follow Ups, Yahoo.

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