Syed Aleem
AML/KYC/CDD/PEPs/FATCA/CRS/SANCTIONs -at HSBC
- Role
- Assistant Manager at HSBC
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Syed Aleem
AML KYC CDD Remediation & Quality Control Analyst,Commercial Banking
Experience
Assistant Manager
Apr 2022 — Present · IN
Education
MBA Finance
Master of Business Administration (M.B.A.)
2014
Graduation
Osmania University
2008 — 2011
Skills
- QA Automation
- Outlook
- English
- Financial Risk
- Pep
- Anti Money Laundering
- Analysis
- Kyc
- Mis
- Banking
- Mutual Funds
- Risk Management
- Team Management
- Customer Service
- Remediation
- Customer Relationship Management (Crm)
- Microsoft Excel
- Equities
- Commercial Banking
- Aml
- Derivatives
- Cdd
- Financial Analysis
- Capital Markets
- Windows
- Research
- Management Information Systems (Mis)
- Transaction Monitoring
- Relationship Management
- Microsoft Office
- Management
- Investment Banking
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.