Asif Mohd

FCC - Sr AML Investigator | specialist in analysing complex transaction data into actionable insights combining Open Source INTelligence (OSINT) to prevent financial crime | #Financial crime #OSINT

Role
Senior Analyst Aml at 埃森哲
Location
Hyderabad, TG, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Asif Mohd

A highly skilled AML and Compliance professional specialising in financial crime…

Experience

  1. Senior Analyst Aml

    埃森哲

    Oct 2022 — Present · Mumbai, IN

Education

  • Osmania University

    Master of Business Administration (MBA)

    2009 — 2011

Skills

  • Financial Markets
  • Investment Banking
  • Fixed Income
  • Financial Reporting
  • Derivatives
  • Capital Markets
  • Sdlc
  • Vendor Management
  • Microsoft Office
  • Banking
  • Team Management
  • Microsoft Excel
  • Business Analysis
  • Mis

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Asif Mohd — Senior Analyst Aml at 埃森哲 in Hyderabad, TG, IN | Unifers