Mohseen Memon
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Mohseen Memon Email & Phone Number

Manager - Global Banking Ops and Customer Due Diligence at Trafigura
Location: Thane, Maharashtra, India 5 work roles 1 school
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Current company
Trafigura
Role
Manager - Global Banking Ops and Customer Due Diligence
Location
Thane, Maharashtra, India
Company size
4763 employees

Who is Mohseen Memon? Overview

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Quick answer

Mohseen Memon is listed as Manager - Global Banking Ops and Customer Due Diligence at Trafigura, a company with 4763 employees, based in Thane, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Mohseen Memon.

Mohseen Memon previously worked as Manager - Global Banking Ops & Customer Due Diligence at Trafigura and Bank Relationship & KYC Senior Analyst at Trafigura. Mohseen Memon holds Master Of Business Administration (Mba), Finance, General from Allana Institute Of Management Sciences.

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Email format at Trafigura

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Trafigura

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Profile bio

About Mohseen Memon

Experienced Corporate Specialist with a demonstrated history of working in a profile which starts from KYC/AML and now managing the banking relationship for the group companies with all the major banks around the globe. Skilled in Analytical Skills and Leadership. Strong business development professional with a Master of Business Administration (MBA) focused in Finance, General from Allana Institute Of Management Sciences.

Listed skills include Risk Management, Leadership, Analysis, Finance, and 11 others.

Current workplace

Mohseen Memon's current company

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Trafigura
Trafigura
Manager - Global Banking Ops and Customer Due Diligence
Thane, MH, IN
Website
trafigura.com
Employees
4763
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Company profile
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5 roles

Mohseen Memon work experience

A career timeline built from the work history available for this profile.

Manager - Global Banking Ops And Customer Due Diligence

Trafigura

Thane, MH, IN

Manager - Global Banking Ops & Customer Due Diligence

Current
Trafigura

Mumbai, Maharashtra, India

Jan 2021 - Present

Bank Relationship & Kyc Senior Analyst

Trafigura

Mumbai, Maharashtra, India

Jan 2018 - Jan 2021

Group Corporate Company Secretarial Assistant

Trafigura

Mumbai Area, India

Jun 2014 - Dec 2017

Senior Analyst

Eclerx

Mumbai Area, India

  • Performing KYC which has to be performed mandatorily on a person or entitythat maintains an account and/or has a business relationship with the client
  • KYC means identifying the customer and verifying their identity by using reliable, independent source documents, data or information. KYC is carried out at different stages i.e. while establishing a business.
  • Checking the Authenticity, Due Diligence and Regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial.
  • Perform comprehensive due diligence on the clients organizational documents and financials to prevent identity theft fraud, money laundering and terrorist financings as per compliance norms.
  • Performing Negative Media Search through LexisNexis that provides computer-assisted legal research services to check whether the customers of the client is involved in any Scam, Litigation or any activity that would.
Jun 2011 - Nov 2013
Team & coworkers

Colleagues at Trafigura

Other employees you can reach at trafigura.com. View company contacts for 4763 employees →

NT Nestor Testa Nestor Testa Colleague at TrafiguraBahía Blanca, Buenos Aires Province, Argentina, Argentina View → VN Vaishakh N. Vaishakh N. Colleague at TrafiguraMumbai, Maharashtra, India, India View → JC Javier Carrau Javier Carrau Colleague at TrafiguraUruguay, Uruguay View → VA Varsha Agarwal Varsha Agarwal Colleague at TrafiguraCalgary, Alberta, Canada, Canada View → VP Vijay Pandey Vijay Pandey Colleague at TrafiguraMumbai, Maharashtra, India, India View → OR Olivia R. Olivia R. Colleague at TrafiguraSwitzerland, Switzerland View → OL Olesia Lvr Olesia Lvr Colleague at TrafiguraUkraine, Ukraine View → JF Juan Francisco Ruedin Juan Francisco Ruedin Colleague at TrafiguraBuenos Aires, Buenos Aires Province, Argentina, Argentina View → NC Natalia Cruz Pinzon Natalia Cruz Pinzon Colleague at TrafiguraBogota, D.C., Capital District, Colombia, Colombia View → PP Prashant Padmanabhan Prashant Padmanabhan Colleague at TrafiguraGreece, Greece View →
1 education record

Mohseen Memon education

FAQ

Frequently asked questions about Mohseen Memon

Quick answers generated from the profile data available on this page.

What company does Mohseen Memon work for?

Mohseen Memon works for Trafigura.

What is Mohseen Memon's role at Trafigura?

Mohseen Memon is listed as Manager - Global Banking Ops and Customer Due Diligence at Trafigura.

Where is Mohseen Memon based?

Mohseen Memon is based in Thane, Maharashtra, India while working with Trafigura.

What companies has Mohseen Memon worked for?

Mohseen Memon has worked for Trafigura and Eclerx.

Who are Mohseen Memon's colleagues at Trafigura?

Mohseen Memon's colleagues at Trafigura include Nestor Testa, Vaishakh N., Javier Carrau, Varsha Agarwal, and Vijay Pandey.

How can I contact Mohseen Memon?

You can use AeroLeads to view verified contact signals for Mohseen Memon at Trafigura, including work email, phone, and LinkedIn data when available.

What schools did Mohseen Memon attend?

Mohseen Memon holds Master Of Business Administration (Mba), Finance, General from Allana Institute Of Management Sciences.

What skills is Mohseen Memon known for?

Mohseen Memon is listed with skills including Risk Management, Leadership, Analysis, Finance, Corporate Finance, Due Diligence, Fraud, and Financial Analysis.

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