Mohammed Umar

Mohammed Umar Email and Phone Number

Lead Research Analyst at LSEG, PEP SCREENING | RISK and compliance | AML | Transaction and monitoring | KYC| updating and screening
Mohammed Umar's Location
Bengaluru, Karnataka, India, India
About Mohammed Umar

Lead Research Analyst over 2 years' experience, responsible for detecting and preventing money laundering activities. Monitoring financial transactions, review customer accounts, and analyze suspicious activity for potential violations of anti-money laundering regulations ensuring that the entities remain compliant with the laws and regulations governing fraudulent activities.

Mohammed Umar's Current Company Details

Lead Research Analyst at LSEG, PEP SCREENING | RISK and compliance | AML | Transaction and monitoring | KYC| updating and screening
Mohammed Umar Work Experience Details
  • Lseg (London Stock Exchange Group)
    Lead Research Analyst
    Lseg (London Stock Exchange Group) Apr 2024 - Nov 2024
    Bengaluru, Karnataka, India
    Evaluating customer Risk profile against the data, which is available on data sources such as Watchlist, Sanction list, PEP list.Performing Client due diligence tasks and analysis of money laundering and terrorist financing.Identify and manage risks associated with bad actors, such as Terrorism or Drug trafficker and regulatory bodies.
    View
  • Lseg (London Stock Exchange Group)
    Associate Research Analyst
    Lseg (London Stock Exchange Group) Aug 2022 - Mar 2024
    Bengaluru, Karnataka, India
    Conduct detailed, comprehensive searches and create in depth analysis.Perform research via external and internal sources (World Check, Open-source tool ETC). Got appreciation reward several times for maintaining good quality and productivity.
    View

Mohammed Umar Education Details

Frequently Asked Questions about Mohammed Umar

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

Mohammed Umar's current role is Lead Research Analyst at LSEG, PEP SCREENING | RISK and compliance | AML | Transaction and monitoring | KYC| updating and screening.

What schools did Mohammed Umar attend?

Mohammed Umar attended Sri Bhagawan Mahaveer Jain College.

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