Mohd Irshad Ansari
QC- KYC! CIP! CDD! EDD! ADD! AML! OWNERSHIP! RELATED PARTIES! SANCTION! SCREENING! COMPLIANCE! FINCEN! RSU! MIFID
- Role
- Associate at 摩根大通
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Mohd Irshad Ansari
Having strong knowledge in KYC (quality control)- CIP, Product and services, EDD, SPDD, CDD, LDD, OFAC, sanction, screening, related party, Org chart, Fincen and MIFID. For low, medium and high risk clients - Banks, Corporate, NBFI, Trust and NOAH. For renewal, remediation and new business/New customer/onboarding.TOTAL EXP-12 years
Experience
Associate
Jan 2023 — Present · IN
Education
Centre for Police Technology
High School Diploma, PHYSICAL SCIENCES
Maharshi Dayanand University
BCA
2007 — 2010
Maharshi Dayanand University Rohtak
Bachelor of Computer Applications
ICSE
High School Diploma
Manonmaniam Sundaranar University
Master of Business Administration, Finance, General
2011 — 2013
Skills
- Eclipse
- In Computer Softwre and in Business
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