Mohamed Ashif
Risk & Compliance | AML KYC Analyst
- Role
- Senior Kyc Associate at Wipro
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Mohamed Ashif
Mohamed Ashif is a professional AML KYC Analyst having 4.5+ years of working experience in the vertical process like Customer Onboarding Review, Customer Due Diligence review (CDD), Enhanced Due Diligence review (EDD), and AML Transaction Monitoring (TM). And been into Risk & Compliance process - DGA (Document Gap Analysis), and Enrichment process for standard, elevated and high-risk customers across regions like US, EMEA and APAC.
Experience
Senior Kyc Associate
May 2024 — Present · Chennai, IN
Education
University of Madras
Master of Business Administration - MBA
2019 — 2021
Sri Muthukumaran Arts and Science College
Bachelor of Commerce - BCom
2016 — 2019
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.