Ahamed Anees
Process Expert || Trainer || KYC || Account Opening || Anti-Money Laundering || Transaction Monitoring || Due Diligence
- Role
- Process Expert at Barclays
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Ahamed Anees
An accomplished AML professional specialized in Corporate KYC, Transaction Monitoring…
Experience
Process Expert
May 2023 — Present · Chennai, IN
Education
Sathyabama University
Master of Business Administration (M.B.A.)
2006 — 2008
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