Afsar Syed
Seasoned AML/KYC professional with extensive 7 years of experience in Risk & Compliance Led AML investigations for high-risk alerts Conducted client onboarding and periodic reviews with a focus on risk classification
- Role
- Process Specialist at Cognizant
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Afsar Syed
I have a good background in anti-money laundering (AML) risk monitoring, especially with…
Experience
Process Specialist
Jan 2024 — Present · Hyderabad, IN
Reviewing system generated triggers/alerts which leads to sanctions need to do a thorough check to understand if the triggered individual/ our client who is using client services are same / sanctioned person to minimize the money laundering risk and safeguard from financial crimes.
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