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Mohammed Umar is listed as Lead Research Analyst at LSEG, PEP SCREENING | RISK and compliance | AML | Transaction and monitoring | KYC| updating and screening based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Mohammed Umar.
Mohammed Umar previously worked as Lead Research analyst at Lseg (London Stock Exchange Group) and Associate Research Analyst at Lseg (London Stock Exchange Group). Mohammed Umar holds Bachelor'S Degree, Accounting And Finance from Sri Bhagawan Mahaveer Jain College.
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.
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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.
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.
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Mohammed Umar is listed as Lead Research Analyst at LSEG, PEP SCREENING | RISK and compliance | AML | Transaction and monitoring | KYC| updating and screening.
Mohammed Umar is based in Bengaluru, Karnataka, India.
Mohammed Umar has worked for Lseg (London Stock Exchange Group).
You can use AeroLeads to view verified contact signals for Mohammed Umar, including work email, phone, and LinkedIn data when available.
Mohammed Umar holds Bachelor'S Degree, Accounting And Finance from Sri Bhagawan Mahaveer Jain College.
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