Mohammed Azim
Financial Crime Trainer - Cdd Academy @Santander UK
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WORK HISTORY
Financial Crime Trainer - Cdd Academy @Santander UK
Training & Coaching of existing and new to role bank staff on KYC, CDD, EDD including all levels and skill sets – Team Leaders, SMEs & Analysts• Delivering AML training through a combination of classroom studies and case studies, topics covered but not limited to: KYC, KYB, Transaction Monitoring, Source of wealth, Adverse press, Corporate ownership, Red Flags, High Risk Factors, Sanctions and PEP screening• Providing focused learning and development sessions for KYC/AML/CDD operations teams• Assisting with delivery of functional training as required• Assisting with development of team training plans• Providing inputs towards production, consistency and quality control of training materials• Maintaining effectiveness of training programs• Maintaining training records and providing meaningful MIS and insight• Facilitate pre and post training activities - logistics, tracking, material production, responding to questions related to training• Encouraging maximum learner engagement
EDUCATION
University of Wolverhampton
Bachelor's degree, Business Management
SKILLS
ABOUT MOHAMMED AZIM
Financial Crime Trainer and SME with vast experiance in AML, KYC, EDD, Sanctions, PEPs…
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