Syed Vaseem
Associate at TerraPay | MBA | Finance
- Role
- Compliance Specialist at TerraPay
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Syed Vaseem
I am a finance professional with a solid academic foundation and hands-on experience in process analysis, compliance, and due diligence. I hold an MBA in Finance from Presidency College, which has equipped me with the critical skills needed to thrive in the financial sector.With 2 years of experience as a Process Analyst at Gallagher, I gained in-depth knowledge of process optimization and performance improvement. I now leverage this experience as a Compliance Associate (AML / KYC) at TerraPay, where I’ve spent over a year managing sanction screening and contributing to due diligence processes. In this role, I focus on ensuring adherence to regulatory requirements, minimizing risks, and supporting seamless business operations.My career trajectory has been driven by a passion for finance, risk management, and compliance. I aim to continue expanding my expertise in these areas, bringing value to my team and the organization.
Experience
Compliance Specialist
Feb 2024 — Present · Bengaluru, IN
Education
Presidency College, Bangalore
Master of Business Administration - MBA, Accounting and Finance
Al-Ameen Arts, science & Commerce College, Hosur Road, Bangalore-27
PUC, Commerce
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