Thousif A.
Team Lead @ JPMorgan Chase & Co. | Compliance, Anti-Money Laundering, KYC, PEP, Negative media & Sanctions screening
- Role
- Team Lead at 摩根大通
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Thousif A.
Experienced Senior Compliance Analyst (KYC AML) with a demonstrated history of working in the financial services industry. Skilled in performing CIP, CDD, EDD, SPDD, KYC, PEP screening, Negative media screening and Sanctions screening. Certified member of ethical alliance from ethics base. Strong legal professional with a Master of Business Administration - MBA focused in Finance and Financial Management Services from Osmania University.
Experience
Team Lead
Feb 2023 — Present · Hyderabad, IN
Education
Osmania University
Master of Business Administration - MBA, Finance and Financial Management Services
2008 — 2010
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