Mohd Ashiq Siddiqui
Senior Process Associate @eClerx
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WORK HISTORY
Senior Process Associate @eClerx
EDUCATION
University of Allahabad
Bachelor's degree, Computer and Information Sciences and Support Services
University of Allahabad
Master of Computer Applications - MCA, Computer Software Engineering
ABOUT MOHD ASHIQ SIDDIQUI
I am an experienced KYC & AML Analyst specializing in customer onboarding, transaction monitoring, sanctions screening, and regulatory compliance. I have worked closely with compliance and risk teams to identify potential financial crime risks and ensure adherence to AML laws and internal policies.With a strong eye for detail and a proactive approach, I help organizations mitigate risk while maintaining efficient operations. I am passionate about financial crime prevention and continuously improving compliance processes.Senior KYC & AML Associate at Eclerx in Navi Mumbai
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