Abdul Samad
AML/KYC - Business Analyst | Transaction Monitoring | EDD | CDD | Global & Corporate KYC | Fraud Prevention | Global AML Regulators | Risk & Abuse | Compliance | SQL | Power BI | Tableau |
- Role
- Business Analyst - Aml Kyc at Genpact
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Abdul Samad
TURNING RISK INTO ACHIEVEMENTS* AML/KYC Analyst with 5+ years of experience with…
Experience
Business Analyst - Aml Kyc
Feb 2025 — Present · Hyderabad, IN
I’m a part of an International Financial Institution based in US and UK supporting Institutional KYC for Global Clients.
Education
Rayalaseema University, Kurnool
Bachelor of Commerce - BCom, Accounting
Osmania University
Master of Business Administration - MBA, Banking, Corporate, Finance, and Securities Law
St. Joseph’s Junior College
High School, Accounting and Finance
St.Joseph’s High School
School, All
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