Shanawaz Mulla
Financial Crime Risk Management | AML/KYC | Wholesale Banking |
- Role
- Business Solution Advisor at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shanawaz Mulla
Reliable, energetic and resourceful AML KYC professional with over two years of experience in performing thorough customer due diligence, identifying and resolving compliance issues, and enhancing anti-money laundering processes. Proficient in identifying and mitigating financial risks across various campaigns in diverse industries. Expertise in compliance monitoring, risk assessment, client relationship-building, and effective communication.
Experience
Business Solution Advisor
Oct 2024 — Present · Bengaluru, IN
Education
Jain (Deemed-to-be University)
Master of Business Administration - MBA, Finance, General
2019 — 2021
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