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Samim Alam

Samim alam

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location of Samim AlamMontreal, Quebec, Canada
Phone number of Samim Alam+91 xxxx xxxxx
Followers of Samim Alam366 followers

  • Timeline

    Jul 2012 - Dec 2012

    Advocate

    High Court of Karnataka - India
    Jan 2013 - Apr 2016

    Legal & Compliance Officer

    Amicorp Group
    Aug 2016 - Dec 2019

    Subject Matter Expert - KYC/AML/CFT

    Wipro
    Jun 2020 - Sept 2020

    Team Lead - KYC/AML/CFT

    Accenture
    Sept 2020 - Nov 2023

    Lead - Client Relationship - KYC/AML/CFT

    Societe Generale Global Solution Centre
    Bengaluru, Karnataka, India
    Current Company
    Nov 2023 - now

    Associate - Client Relationship : KYC/AML/CFT

    Societe Generale Corporate and Investment Banking - SGCIB

  • About me

    Client Relationship : KYC/AML/CFT at Societe Generale Corporate & Investment Banking

  • Education

    • Kendriya vidyalaya

      -
      Science 1st division

    • Niit institute

      2012 - 2013
      Certification advance excel

    • Niit institute

      2011 - 2012
      Diploma banking and financial support services

    • Bishop cotton women christian law college, bangalore

      2006 - 2011
      Ballb law

  • Experience

    • High court of karnataka - india

      Jul 2012 - Dec 2012
      Advocate

      All India Bar Council Certified

    • Amicorp group

      Jan 2013 - Apr 2016
      Legal & compliance officer

    • Wipro

      Aug 2016 - Dec 2019
      Subject matter expert - kyc/aml/cft

    • Accenture

      Jun 2020 - Sept 2020
      Team lead - kyc/aml/cft

    • Societe generale global solution centre

      Sept 2020 - Nov 2023

      • Lead - Client Relationship - KYC/AML/CFT

        Mar 2023 - Nov 2023

      • Quality Controller - Client Relationship - KYC/AML/CFT

        Jan 2022 - Mar 2023

      • Senior Analyst - Client Relationship - KYC/AML/CFT

        Sept 2020 - Dec 2021

    • Societe generale corporate and investment banking - sgcib

      Nov 2023 - now
      Associate - client relationship : kyc/aml/cft

  • Licenses & Certifications

    • Advocate

      Bci - bar council of india
      Sept 2012

    • Facilitation and trainer

      Wipro
      Sept 2016

  • Honors & Awards

    • Awarded to Samim Alam
      Q4 2022 Spot Award Regional Head Oct 2022 For co-ordination & team support with onshore stakeholders (Client Facilitation)
    • Awarded to Samim Alam
      Q1 2022 Star Award Societe Generale May 2022 For efficiently managing tasks and meeting the deadlines
    • Awarded to Samim Alam
      Women of the match - Cricket Wipro Limited Dec 2018 Man of the match (Corporate cricket tournament)
    • Awarded to Samim Alam
      Certificate of Achievement - Champion Award Wipro Limited Sep 2018 For maintaining highest production & quality in overall client account - consistently for 2 years
    • Awarded to Samim Alam
      Best New Joiner Wipro Limited Sep 2017
    • Awarded to Samim Alam
      Star Award Wipro Limited May 2017
    • Awarded to Samim Alam
      Star Award Amicorp Management India Pvt. Limited Aug 2015