Syed Riswan
Senior- Compliance Analyst (AML) at Mashreq Bank
- Role
- Senior Compliance Analyst (Aml) at Mashreq
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Syed Riswan
15+ years of experience including 12+ UAE Banking with various sectors of AML Compliance,…
Experience
Senior Compliance Analyst (Aml)
May 2021 — Present · Bengaluru, IN
AML, STR, SAR, Transaction Monitoring, Risk & Compliance, Retention, Migration, Card Payments,Credit Risk(Loans & cards)
Education
Anna University Chennai
Bachelor of Technology (B.Tech.), Information Technology
2007 — 2011
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.