Rizwan J
Ex- HDFC | Ex - Allsec technology | Ex - TP - || KYC || AML || FIN CRIME || TRANSACTION MONITORING || CDD || EDD || SANCTIONS Contact :91 8122325821 Email id : [email protected]
- Role
- Lead Associate at WNS
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Rizwan J
Graduated bachelor of commerce in corporate secretaryship & MBA finance…
Experience
Lead Associate
Jul 2025 — Present
CBD is regulated by the Central Bank of the UAE and follows UAE laws, FATF recommendations, and the Wolfsberg Group principles. AML/CTF Policy:The bank has a comprehensive policy that outlines its commitment to preventing money laundering and terrorism financing. Risk AssessmentsCBD conducts regular risk assessments to identify potential vulnerabilities in its products, services, and customer base. Customer Due Diligence (CDD)The bank implements CDD measures to verify the identity and background of its customers, including beneficial owners. Suspicious Transaction ReportingCBD has procedures in place for employees to report any suspicious transactions or activities to the relevant authorities. Transaction Monitoring:CBD utilizes various methods to monitor transactions for unusual patterns or activities that could indicate money laundering or terrorism financing. Collaboration with Authorities:The bank collaborates with law enforcement and other relevant authorities in investigations related to AML/CTF. Specific Areas of Focus:Know Your Customer (KYC):CBD emphasizes KYC procedures to understand the nature of customer relationships and the purpose of transactions. Sanctions Screening:The bank screens customers and transactions against relevant sanctions lists to prevent dealings with individuals or entities subject to sanctions. Politically Exposed Persons (PEPs):CBD has procedures for identifying and managing the risks associated with PEPs.
Education
University of Madras
B.com
2013 — 2016
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