Mohd Saif
Financial Crime & Compliance Professional | 7+ Years Experience | NAB, Barclays, Accenture and HCL.
- Role
- Analyst 1 at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Mohd Saif
I am a Financial Crime specialist with over 7 years of experience navigating the complex regulatory landscapes of global banking and professional services. Having spent my career at Tier-1 institutions including National Australia Bank (NAB) and Barclays, I specialize in safeguarding financial integrity through rigorous AML/KYC frameworks and sophisticated transaction monitoring.My expertise lies at the intersection of operational excellence and regulatory compliance. I have a proven track record of managing end-to-end Financial Crime lifecycles—from high-risk entity onboarding to complex investigations—ensuring strict adherence to AUSTRAC, FCA, and global FATF standards.
Experience
Analyst 1
Feb 2025 — Present · Gurugram, IN
Education
APJ Abdul Kalam Technological University
Master of Business Administration - MBA, finance and sales
2015 — 2017
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