Mohamed Tabraze
AML || KYC || TRANSACTION MONITORING || FINANCIAL CRIME SURVEILLANCE || SANCTION SCREENING || PAYMENT INVESTIGATIONS || SWIFT PAYMENTS || MT103 MT202
- Role
- Aml Specialist at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Mohamed Tabraze
With a graduate degree in B.Com along with certifications in IIBF -AML KYC i am a…
Experience
Aml Specialist
Sep 2025 — Present · Chennai, IN
Education
The New College, Chennai
Bachelor of Commerce (B.Com.), Corporate secretary
2012 — 2015
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.