Md Azhar

After spending more than 8 years being at the core operations of AML & KYC domain, I am currently responsible for imparting necessary skills required for Financial Crime Compliance. My current role revolves around Developing Risk Professionals & Nurturing the Human Capital required to Detect, Deter & Prevent Financial Crime.

In my previous role with HSBC, I have worked closely with the business including FCC, AML, and Sanctions Team. Built strong relationships with Client Management Teams, FCC & Policy Team by demonstrating a detail-oriented & problem-solving approach. Assist the Onshore Relationship Manager, Client Manager & Policy Team to ensure quick turnaround & client onboarding.

Worked closely with Regional Policy Teams in the USA for streamlining policies & have been appreciated by Policy Heads for taking initiatives & leading OPEX measures. Recognized by Stakeholders on various occasions both within the teams & from global peers in Mexico, Poland & USA.

Responsible for implementation of organization wide AML/CTF, Sanctions policy & procedures to meet the regulatory standard in line with prescribed FCC Framework

Review & completion of the customer due diligence in conformity with the KYC/CDD and AML Standards. Ensure findings are escalated to AML Compliance, FCC & Sanctions Team for further review and approval

Experienced in working with cross-functional teams within AML/FCC operations. Work in close co-ordination with Onshore Relationship Manager, Client Manager & Policy Team to ensure quick turnaround & client onboarding

MBA Graduate from IIM Kozhikode, ICA Certified in AML COmpliance