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MD MUQUTADIR AHMED

MD MUQUTADIR AHMED

Marketing Executive as an intern

Followers of MD MUQUTADIR AHMED663 followers
location of MD MUQUTADIR AHMEDBengaluru, Karnataka, India

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  • Timeline

  • Skills

    Market research
    Economics
    Microsoft excel
    Powerpoint
    Teamwork
    Data analysis
    Microsoft office
    Microsoft word
    Statistics
    Portfolio management
    Derivatives
    Team management
    Marketing
    Analysis
    Banking
    Kyc
    Anti money laundering

  • About me

    # KYC Subject Matter Expert # 5 years of experience in AML KYC dept.

  • Education

    • EMPI BUSINESS SCHOOL

      2011 - 2013
      PGDM Finance, Marketing

      Activities and Societies: Went for an Innovation survey in Punjab, Haryana and Himachal Pradesh for EMPI-Indian Express Innovation Awards 2012. Won 1st Prize in “Brand Architecture And Design” Workshop – EMPI B-School. Participated in “Human Relation Labs” Workshop

    • Birsa Institute of Technology

      2007 - 2010
      Bachelor of Business Administration (BBA) Finance and Marketing 70

  • Experience

    • Ifci financial services

      May 2012 - Jun 2012
      Marketing Executive as an intern

      Client Consulting, Security Analysis, Marketing of Financial Products

    • Royal Bank of Scotland Business

      Jul 2013 - Sept 2015
      AML Analyst

      Worked in AML Department Transaction Filtering Client Screening (PEPs and Sanctions)

    • Deutsche Bank

      Sept 2015 - Oct 2017
      KYC Analyst

      Part of KYC Review team, Designated as KYC Subject Matter Expert, Worked as Maker and Checker role

    • Wipro

      Oct 2017 - Jun 2018
      Senior Analyst

      Part of Quality Assurance team

    • Societe Generale Global Solution Centre

      Jul 2018 - Dec 2022

      Team Lead for KYC team Quality Controller for KYC Project

      • Team Lead

        Jun 2022 - Dec 2022

      • Quality Controller

        Jul 2018 - Jun 2022

    • Deutsche Bank

      Dec 2022 - now
      Associate

      Part of Central QC team

  • Licenses & Certifications

    • ICA Advanced Certificate in Practical CDD

      International Compliance Association
      Dec 2021