Syed Danish Ali Hashmi
IBM (Risk and Compliance)
- Role
- Lead - Risk and Compliance at IBM
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Syed Danish Ali Hashmi
ACAMS certified Risk & Compliance professional with 10+ years of experience across…
Experience
Lead - Risk and Compliance
Dec 2022 — Present · Pune, IN
Professional knowledge related to incumbent position, team, and department. Requires the ability to absorb professional knowledge quickly and develop skills.Recognize job-related problems. analyze causes using existing techniques or tools, prepare and recommend solution alternatives.Accountable for individual or team results. May contribute by supporting activities that are subject to business measurements, impact customer satisfaction, or impact immediate costs or expenses.Works on professional projects.Perform enhanced due diligence (EDD) on high-risk clients, transactions, and counterparties, utilizing various tools and resources to gather and analyze relevant information.Conduct KYC (Know Your Customer) and AML (Anti-Money Laundering) screening to verify the identity of clients, assess their risk profile, and detect any suspicious activities or transactions.
Education
International School of Business & Media
Post Graduation (PGDM)
2015 — 2017
Northern India Engineering College
Bachelor of Technology (B.Tech.)
2007 — 2011
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