Mohammed Khalaf
Risk & Compliance | AML/KYC | Onboarding | ACAMS | Financial Services | Market & Business Analyst | Tech-Savvy | CRM & IT Management | Banking, Investments & Co-operative Sector | Strategy
- Role
- Associate Consultant at EY
- Location
- Kochi, KL, IN
- LinkedIn followers
- 500 followers
About Mohammed Khalaf
Early-career consulting professional with a passion for solving complex business challenges, particularly in the areas of risk, compliance, and operational improvement.I hold an undergraduate degree from Mahatma Gandhi University, and have complemented my academic background with self-directed learning in Financial Risk Assessment, Anti-Money Laundering (AML), Know Your Customer (KYC), and Due Diligence—areas I continue to explore with keen interest and dedication.My professional journey began in client business transformation, where I worked alongside international clients to optimize their operations and drive measurable outcomes. These experiences deepened my skills in problem-solving, stakeholder collaboration, and service excellence across global markets.In addition to delivering foreign-based customer support, I’ve also taken the lead in mentoring team members—ensuring consistent, high-quality service aligned with best-in-class standards.I’m committed to continuous growth in the consulting space, with particular interest in compliance strategy, risk management, and data-driven decision-making.
Experience
Associate Consultant
May 2025 — Present · Bengaluru, IN
Associate consultant in business consulting risk
Education
Mar Gregorios Abdul Jaleel Arts and Science College, North Paravur - 683 513
Bachelor of Commerce - BCom, Business Administration and Management, General
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