Mohammad Bilal
Assistant Manager\\nAML|KYC CDD EDD PEP FATCA| SAR |Screening Client Onboarding, RBI Transaction Monitoring /CTF/Sanctions.
- Role
- Senior Aml Kyc Analyst at HSBC
- Location
- New Delhi, IN
- LinkedIn followers
- 500 followers
About Mohammad Bilal
As a financial crime analyst, my core responsibilities are to contribute to preventing financial crime. I perform reviews on existing clients to ensure their financial activities follow all applicable regulations, look into leads to determine whether a financial crime might be occurring and flag transactions or clients that they identify as posing a risk for financial crime. As a financial crime analyst, I collaborate with law enforcement (NCA) by sharing my findings to be used as evidence, which can help to build cases against individuals or entity who commit financial crimes.
Experience
Senior Aml Kyc Analyst
Sep 2022 — Present · Gurugram, IN
Education
Mahatma Jyotiba Phule Rohilkhand University
Bachelor of Business Administration - BBA
2017 — 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.