Syed Mehdi Zaidi
Associate Manager @HCLTech
Lucknow, UP, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2025 — Present
Associate Manager @HCLTech
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Lucknow, IN
EDUCATION
N/A
City Montessori School
Bachelor of Commerce - BCom
ABOUT SYED MEHDI ZAIDI
I am an accomplished AML/KYC compliance professional with 9+ years of experience in the financial services industry. Throughout my career, I have developed a deep understanding of regulatory requirements and best practices, as well as a strong track record of implementing effective AML/KYC frameworks. I possess a comprehensive knowledge of AML/KYC processes, including customer due diligence, risk assessment, transaction monitoring, and regulatory reporting.
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