Mohd Hammad
Senior Associate-Operations |Transaction Monitoring| Fraud Investigation| Client Onboarding| AML | Ex- AML Screening Analyst _Teammates at TaskUs India Ex-Operations Executive Paytm Payment Bank
- Role
- Senior Associate Operations at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Mohd Hammad
I am a financial crime prevention specialist who helps financial institutions stay secure…
Experience
Senior Associate Operations
Sep 2023 — Present · Gurugram, IN
Senior Associate-Operations | Transaction Monitoring | Fraud Investigation| Client Onboarding | KYC | AML
Education
Csjm University
Bachelor of Arts - BA
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.