Mohammad Murad Alam Shah

Operations Associate

Pune, Maharashtra, India10 yrs experience
Most Likely To Switch

Key Highlights

  • Expert in KYC and AML processes.
  • Strong background in regulatory compliance.
  • Proficient in transaction monitoring and due diligence.
Stackforce AI infers this person is a compliance specialist in the financial services industry.

Contact

LinkedIn

Skills

Core Skills

Kyc VerificationAnti-money Laundering

Other Skills

Regulatory ComplianceSanctionTransaction MonitoringDue DiligenceCustomer Due Diligence (CDD)Microsoft OfficeMortgage LendingResidential MortgagesMortgage Underwriting

Experience

Tata consultancy services

Business Process Lead

Aug 2023 – Present · 2 yrs 8 mos · Pune, Maharashtra, India · On-site

Wns global services pvt limited

Senior Associate Ops

Feb 2022 – Jul 2023 · 1 yr 5 mos · Gurugram, Haryana, India

KYC VerificationAnti-Money Laundering

Cognizant

Senior Process Executive

Oct 2020 – Mar 2022 · 1 yr 5 mos · Hyderabad, Telangana, India

  • Senior Process Executive
KYC VerificationAnti-Money Laundering

Mphasis

Associate

Mar 2016 – Oct 2020 · 4 yrs 7 mos

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