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
General Business & ManagementView LinkedIn profile

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

  1. Manager

    HDFC Bank

    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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Tahseen Ali Khan — Manager at HDFC Bank in Bengaluru, KA, IN | Unifers