Available for:
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Periodic Review Remediation
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Customer Due Diligence
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Client Screenings
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Transactions Monitoring
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Common Reporting Standard
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FATCA
Website:
Cell:
9885257883
Email:
Social links:
HELLO,
I'm available for work.
Hi, I’m Syed Aleem. I’m an AML Compliance specialist living in Hyderabad, India and Working for HSBC Bank.Driven AML Investigator trained in all aspects of financial investigation to prevent fraud money-laundering
Over 5 years of experience, I have extensive knowledge with KYC and AML processing and completed a wide range of administrative duties pertaining to new client onboarding,CDD (Customer Due Diligence for both NTB & ETB Clients),Periodic Reviews,Transactions Monitoring,High Risk Review,Common Reporting Standard (CRS),and FATCA etc..
TESTIMONIAL
“Driven AML Investigator trained in all aspects of financial investigation to prevent fraud money-laundering.In-depth knowledge of the laws applicable to money laundering, to include the BSA, Kept up-to-date on changes in regulations for AML and banking security
FAVORITE QUOTE
"Sky is not the limit The Mind is..."
"No business is a small business and no religion is a bigger than the business which we do"- by SRK
RECENT PROJECT
Presently Working on The Common Reporting Standard (CRS) Project its a new information-gathering and reporting requirement for financial institutions in participating countries, to help fight against tax evasion and protect the integrity of tax systems.