Mohammad 'Rizwan' Khan

Mohammad 'Rizwan' Khan Email and Phone Number

AML/KYC || Transaction Monitoring || Banking Operations || Ex- ICICI Bank || Ex- PineLabs @ HDFC Bank
bombay, maharashtra, india
Mohammad 'Rizwan' Khan's Location
Gurugram, Haryana, India, India
About Mohammad 'Rizwan' Khan

Experienced Banker with expertise in Banking Operations, AML Regulations, KYC Screening, and Transaction Monitoring. Skilled in identifying potential risks and ensuring compliance with regulatory guidelines. Strong focus on risk management and exceptional results. Excellent interpersonal and communication skills with a proven track record of success in customer service, account management, and product development.

Mohammad 'Rizwan' Khan's Current Company Details
HDFC Bank

Hdfc Bank

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AML/KYC || Transaction Monitoring || Banking Operations || Ex- ICICI Bank || Ex- PineLabs
bombay, maharashtra, india
Website:
hdfcbank.com
Employees:
101165
Mohammad 'Rizwan' Khan Work Experience Details
  • Hdfc Bank
    Deputy Manager
    Hdfc Bank Aug 2023 - Present
    Chandigarh, India
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  • Icici Bank
    Assistant Manager (Grade Ii)
    Icici Bank Apr 2022 - Nov 2022
    Faridabad, Haryana, India
    View
  • Icici Bank
    Assistant Manager
    Icici Bank Dec 2021 - Mar 2022
    Faridabad, Haryana, India
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  • Tap Solutions
    Business Development Manager
    Tap Solutions Jun 2020 - Nov 2021
    Faridabad, Haryana, India
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  • Pine Labs
    Assistant Sales Manager
    Pine Labs Jul 2019 - May 2020
    Haldwani, Uttarakhand, India
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  • Vivo India
    Sales Executive
    Vivo India Sep 2016 - May 2018
    Haridwar, Uttarakhand, India
    View

Mohammad 'Rizwan' Khan Education Details

Frequently Asked Questions about Mohammad 'Rizwan' Khan

What company does Mohammad 'Rizwan' Khan work for?

Mohammad 'Rizwan' Khan works for Hdfc Bank

What is Mohammad 'Rizwan' Khan's role at the current company?

Mohammad 'Rizwan' Khan's current role is AML/KYC || Transaction Monitoring || Banking Operations || Ex- ICICI Bank || Ex- PineLabs.

What schools did Mohammad 'Rizwan' Khan attend?

Mohammad 'Rizwan' Khan attended Sikkim Manipal University - Distance Education, Hemwati Nandan Bahuguna Garhwal University.

Who are Mohammad 'Rizwan' Khan's colleagues?

Mohammad 'Rizwan' Khan's colleagues are Akshay Saxena, Shalini Verma, Ujjwal Mohan, Ravishankar Yuvaraj, Muthu Kumaran, Rama Shankar, Pooja Raheja.

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