Mohamed Riyas
KYC AND PQA ASSOCIATE
Hire this person
Send a job offer directly to this candidate
About
An Enthusiastic Finance Professional with 6 years of proven experience in Client On-Boarding, AML Investigation and Fraud prevention with good understanding of reporting regulatory requirements of various bodies. Proficient with Microsoft Outlook, Excel, Word and Adobe Acrobat. Extensive knowledge and methodologies for researching and analysing Compliance Issues
Experience
An Enthusiastic Finance Professional with 6 years of proven experience in Client On-Boarding, AML Investigation and Fraud prevention with good understanding of reporting regulatory requirements of various bodies. Proficient with Microsoft Outlook, Excel, Word and Adobe Acrobat. Extensive knowledge and methodologies for researching and analysing Compliance Issues
Education
Bachelor in Business Administration in Finance from Calicut University
