Sarfaraz Ahmad
Assistant Vice President @Credit Suisse
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WORK HISTORY
Assistant Vice President @Credit Suisse
Mumbai, IN
AML & KYC ComplianceAPAC Client Service & Advisory APAC Head ODI desk
EDUCATION
Aligarh Muslim University
Master’s Degree, Master of Finance & Control
Aligarh Muslim University
Bachelor’s Degree, Economics
SKILLS
ABOUT SARFARAZ AHMAD
Sarfaraz is Seasoned Banking & Financial Services professional offering 25+ years of rich experience covering Financial Crime Compliance (FCC), Anti Money Laundering (AML), KYC including Periodic Review, Regulatory Compliance, Audit Management and Risk Mitigation in Wealth Management, Investment Banking, Securities Operations and Depository Operations.Sarfaraz has demonstrated sound understanding of regulatory compliance environment covering general AML, FCC, KYC & ODI laws and by laws around Money Laundering, Terrorist Financing, Know Your Customer, Sanctions, Bribery, Corruption, Frauds & Investigation, etc,
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