Sadab Alam
Assistant Vice President | High Risk Transactional Reviews & Complex Investigations | Financial Crime Intelligence & Analytics @ MUFG
- Role
- Assistant Vice President at MUFG
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Sadab Alam
An ACAMS certified professional in Financial Crime Compliance with the advancing…
Experience
Assistant Vice President
Mar 2022 — Present · Bengaluru, IN
Covering High Risk Reviews & Complex Investigations, a function under Financial Crime Intelligence & Analytics - Financial Crime Office of Asia.
Education
Association of Certified Anti Money Laundering Specialists
Certified Anti Money Laundering Specialist
Mahatma Gandhi Kashi Vidyapeeth
Bachelor of Commerce (B.Com.)
Skills
- Investigation
- Kyc
- Supervisory Skills
- Anti Money Laundering
- Financial Services
- Risk Management
- Team Management
- Compliance
- Risk Assessment
- Laundering Risk
- High Risk Trasactions
- Management
- Financial Crimes Investigations
- Due Diligence
- Customer Profile Deviation
- Banking
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