Tahseen Ali Khan
Manager - Trade and Finance at HDFC Bank | Trade and finance | KYC AML CDD specialist | Transaction Monitoring|OFAc sanction |compliance |CCFE from IIBF
- Role
- Manager at HDFC Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Tahseen Ali Khan
I’m certified Compliance Officer having 10years of experience in retail banking and wholesale banking operations, cash, clearing, kyc, Aml, client onboarding, independence Risk and Compliance.Strong domain knowledge on Customer on-boardingClient Due-DilligenceAnti money launderingBranch handlingSTRCPPSRisk ComplianceInward clearing and Outward clearingKYC compliance
Experience
Manager
Dec 2019 — Present · Bengaluru, IN
Education
Ravenshaw University
graduation , Economics
Ravenshaw University
Bachelor of Arts - BA, Economics
Pune Institute of Business Management
Master of Business Administration - MBA, Marketing
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