Rashad Hamied
Operations & Compliance Specialist | Banking & NBFC | Fintech & Incorporation Expert | KYC/AML | Global Business Support
- Role
- Senior Advisor at Concentrix
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Rashad Hamied
Results-driven Fraud Risk & AML professional with 5+ years of experience in financial…
Experience
Senior Advisor
Jul 2025 — Present · Gurugram, IN
As a Senior Advisor in KYC & AML Operations, I manage end-to-end client due diligence for both corporate and individual clients, ensuring full compliance with global regulatory frameworks and internal risk policies. My role focuses on maintaining data accuracy, regulatory integrity, and process excellence across international jurisdictions.
Education
University of Jammu, Jammu Tawi
Bachelor of Arts - BA
2012 — 2015
National Institute of Securities Markets (NISM)
Certificate
2025 — 2025
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