Mohammed Abdul Azeem
10+yrs experience in BFSI | Assistant Manager | Quality Coach | KYC Remediation | Anti-Money Laundering | Enhanced Due Diligence | PEP & Sanction Screening | Transaction Monitoring | Retail Banking
- Role
- Assistant Manager at Deloitte
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Mohammed Abdul Azeem
MBA(Finance) professional with 10+ years of experience in Banking and Financial Services (BFSI) sector, with expertise in mitigating financial crimes through robust Compliance & Risk strategies including Client On-boarding & Exit, Risk Scoring Assessment, KYC, Anti-Money Laundering, Enhanced Due Diligence, Transaction Monitoring, PEP & Sanctions Screening, Institutional Risk Assessment, etc.Successfully led teams and quality-assured complex, high-stakes AML/KYC remediation projects for global clients across the USA, UK, Australia, Switzerland, UAE, and India, consistently meeting stringent regulatory deadlines.With vast experience and knowledge in BFSI, I have been performing Team Lead, Quality Checker and Subject Matter Expertise roles on KYC & AML Remediation projects for banking clients.Expertise in performing Risk Assessment Write-Ups, KYC Lifecycle and AML strategies for customer profiles including High Net-worth Individuals (HNWI), Limited Companies, Limited Liability Partnerships (LLPs), Limited Partnerships (LPs), Sole Proprietorships, Master/ Umbrella Funds, Trusts, Employee Benefits Trusts, Retirement Benefits Trusts, Charitable or Non-Profit Organizations, holding multiple bank products.Professional association with leading Consultant & Banks in the market: Deloitte Abu Dhabi Islamic Bank Bank of America
Experience
Assistant Manager
Apr 2017 — Present · Hyderabad, IN
Working as Assistant Manager under Financial Crime Compliance department.Specialized in, but not limited to KYC Remediation, CDD, LDD, EDD, PEP Screening, Sanctions Screening, Risk Scoring Assessment, Client On-boarding & Exit, Anti-Money Laundering and Transaction Monitoring.
Education
Anwarul Uloom Degree College
Bachelor’s Degree
2008 — 2011
Deccan School Of Management
Master of Business Administration (M.B.A.)
2011 — 2013
Skills
- New Account Opening
- Accounting
- Financial Analysis
- Accounts Payable
- Hardware & Networking
- Banking
- Marketing Management
- Microsoft Office
- Sales
- Finance
- Focus 5.0
- Good Communication Skills
- Tally Erp
- Retail Banking
- Islamic Finance
- Financial Risk
- Financial Accounting
- Credit
- Management
- Customer Service
- Ms Office
- Microsoft Excel
- Accounts Receivable
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