Abid Abbas Rizvi
Manager | Anti Money Laundering| CAMI | IIBF - KYC & AML
- Role
- Manager at HDFC Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Abid Abbas Rizvi
I have over nine years of experience in the banking industry and am a proactive…
Experience
Manager
Sep 2022 — Present · Mumbai, IN
The role involves assessing customer transactions, monitoring alerts for unusual behavior, preparing GOS reports, coordinating with branches for clarifications on suspected reviews, adhering to defined TATs for alert review and closure, and maintaining and publishing MIS data for unit tracking, all while adhering to regulatory and internal policies.
Education
University of Mumbai
Master In Commerce (M.Com), Accounting and Finance
2016 — 2018
Maharashtra State Board of Secondary and Higher Secondary Education (MSBSHSE)
Higher Secondary Education, Business/Commerce, General
2011 — 2013
University of Mumbai
Bachelor of Commerce (B.Com.), Commerce
2013 — 2016
Maharashtra State Board of Secondary and Higher Secondary Education (MSBSHSE)
Secondary Education
2001 — 2011
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