Aaquib Sayyed
Deputy Manager - Aml Transaction Monitoring Compliance @Sbm Bank India
Thane, MH, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2024 — Present
Deputy Manager - Aml Transaction Monitoring Compliance @Sbm Bank India
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Mumbai, IN
EDUCATION
2015 — 2018
University of Mumbai
Bachelor of Commerce - BCom
2019 — 2021
University of Mumbai
Master's degree
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.
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