Mohammad Asad

Anti-Money Laundering (AML) | Global Sanctions, PEP & Enforcement Data | Compliance Intelligence | Watchlist Development | Financial Crime & Regulatory Risk Solutions

Role: Manager at Rzolut Rey-Zo-Lute
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Mohammad Asad

Engagement in Anti Money Laundering (AML) Compliance, Sanctions and PEP database…

Experience

Manager
Rzolut Rey-Zo-Lute
Apr 2025 — Present · Gurugram, IN

Education

Maharshi Dayanand University
Bachelor of Business Administration (B.B.A.)
2011 — 2013
A.V.N Sr Sec School
Commerce
IMT CDL Ghaziabad
PGDM
2013 — 2015

Contact information

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Work email
•••••@rzolut.com
Personal email
•••••@•••••.com
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Current company

Rzolut Rey-Zo-Lute

Financial Services · 50 employees · Founded 2022 · Singapore

RZOLUT is a Regulatory Technology (RegTech) and Supervision Technology (SupTech) organization that operates in the Data Asset space. We aim to deliver value to clients by building solutions, developing data assets, and managing projects across use cases. We provide global organizations with critical tech tools they need around Diligence and Risk & Compliance Data, to help identify and monitor risk events on customers, vendors, and their business. We conceptualize, build, and maintain high accuracy Risk Data Assets at scale, faster, and more economical, than anyone! Our products and domain specialists cater to clients that address 238 jurisdictions, covering 85 languages across the globe. At Rzolut, we leverage proprietary multi-faceted technologies, data assets, methodologies, and frameworks to deliver the following offerings: Products - Built in partnership with global brands or wholly managed Applications - Technologies, tools, and platforms to build data assets Services -Build and manage data assets or technologies for clients, from conceptualization to delivery.

rzolut.com

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About Mohammad Asad

Experience

Manager

Education

Maharshi Dayanand University

A.V.N Sr Sec School

IMT CDL Ghaziabad

Find verified contacts for anyone on LinkedIn