Aaquib Sayyed
AML KYC | Transaction Monitoring | Sanction | Compliance | Screening | CDD | EDD
- Role
- Deputy Manager - Aml Transaction Monitoring Compliance at Sbm Bank India
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Aaquib Sayyed
7+ years of Banking experience in AML Transactions Monitoring, FCC. I have a good understanding and knowledge of KYC, Due diligence, Enhanced due diligence, PEP, Sanctions, Name screening, etc Skilled in Microsoft Excel. I like learning new things and I am always on the lookout for new opportunities to develop and grow within my role.
Experience
Deputy Manager - Aml Transaction Monitoring Compliance
Jul 2024 — Present · Mumbai, IN
Education
University of Mumbai
Bachelor of Commerce - BCom
2015 — 2018
University of Mumbai
Master's degree
2019 — 2021
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