Khader Ahammed
AVP - Financial Crime Compliance Advisory : AML domain expert, KYC, Transaction Monitoring and SAR (Suspicious Activity Reporting), Complaince Advisory.
- Role
- AVP at Deutsch Bank
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Khader Ahammed
Business-savvy management professional reflecting rich experience as a domain expert in \"Anti Money Laundering (AML) and Know your Client (KYC)\" with the leading Global Banks. Key areas of exposure:*Adept at implementing risk frameworks, managing complex regulatory escalations and ensuring compliance with international standards.*AML & Financial Crime Compliance Regulatory Advisory (FCC)| Risk Mitigation & Compliance Governance,*Know Your Customer (KYC), CDD & EDD Processes | Sanctions & Embargoes Compliance,*Transaction Monitoring (TM), Thresh hold tuning & Investigations | Suspicious Activity Reporting (SAR),*Adverse Media Materiality (ADM)/ Negative news Assessment | Name Screening/Sanctions Screening.
Experience
AVP
Aug 2022 — Present · Bangalore Urban, IN
Anti Financial Crime compliance (AFC)\'s \"Financial Crime Compliance (FCC) advisory process\".
Education
Sri Krishnadevaraya University
Bachelor of Commerce - BCom, Banking and Financial Support Services
Vinayaka Mission's Research Foundation - University
Master of Business Administration (MBA)
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