Afnan Ahmad
Aml Analyst @KPMG India
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WORK HISTORY
Aml Analyst @KPMG India
Gurugram, IN
An AML analyst review the documentation for KYC remediation process of entities based in Uk. Entities includes Sole trader, unincorporated Partnership, Private limited,Club and society, etc and raising request for information/document as per guidance to meet the End2End due diligence in terms of quantity and quality standards.Conducts due diligence and monitor the transaction of the clients and to do logical justification to make the decision for completing the CDD profile and need to…
EDUCATION
PMS DHAMPUR
Secondary School Certificate
Institute of Management Studies (IMS) Ghaziabad - Business School
Bachelor of Business Administration - BBA, Management
Jamia Millia Islamia
Higher secondary School Certificate, Commerce
ABOUT AFNAN AHMAD
Performing due diligence in wide range of UK based business entities. 2.Performed the required Screening on client documenting the information. 3.Provide logical justification for the decision taken while completing the CDD profile 5.Identify and escalate potential compliance issue or red flag.
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