Mohammad Tanveer
fincrime analyst at Common wealth bank, ex GENPACT and HCL .
- Role
- Senior Fincrime Analyst at Commonwealth Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Mohammad Tanveer
I’m a detail-driven AML Analyst with 4 years of experience in financial crime compliance…
Experience
Senior Fincrime Analyst
Feb 2025 — Present · Bengaluru, IN
Education
Babasaheb Bhimrao Ambedkar University (A Central University), Lucknow, U.P
Master of Arts
Lucknow University
Bachelor of Commerce
University of Lucknow
Bachelor of Commerce, commerce
2013 — 2016
Babasaheb Bhimrao Ambedkar University (BBAU), Lucknow
Master's degree, Economics
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