Abdul Saleem
Manager @Genpact
Bengaluru, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2022 — Present
Manager @Genpact
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IN
EDUCATION
1995 — 1998
Andhra University
Master’s Degree
1983 — 1986
Government high school
High School
1991 — 1993
Andhra University
Bachelor’s Degree
ABOUT ABDUL SALEEM
Experienced AML and KYC professional with over 16 years in the Banking and Financial Services sector. Proven expertise in client onboarding, transaction monitoring, sanctions screening, regulatory compliance, and high-risk client due diligence. Adept at handling complex processes across global jurisdictions and maintaining strict compliance with anti-money laundering and financial crime regulations.
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