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Mohammad Kasim

Mohammad Kasim

Followers of Mohammad Kasim608 followers
location of Mohammad KasimBengaluru, Karnataka, India

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  • Timeline

  • About me

    Genpact | KYC Analyst | PEP, Sanction Screening and CDD EDD | Risk Assessment

  • Education

    • KALIMPONG COLLEGE, DARJEELING

      2018 - 2021
      Bachelor of Arts - BA B.A

  • Experience

    • Genpact

      Jun 2022 - now

      Expertise in financial crime prevention, including anti-money laundering (AML) and Know Your Customer (KYC) protocols. Proficient in risk assessment, fraud detection, and conducting thorough investigations. Strong analytical skills for identifying suspicious activities and implementing preventive measures. Familiarity with regulatory frameworks and a commitment to maintaining the highest ethical standards in the financial industry

      • Senior Associate

        Nov 2023 - now

      • AML/KYC Analyst

        Jun 2022 - Nov 2023

  • Licenses & Certifications

    • Banking Capital Market

      Genpact

    • Six Sigma Certifications

      Genpact
      Feb 2022

    • Advanced Excel

      Elearnmarkets
      Oct 2021
      View certificate certificate

    • Banking Capital Market

      Genpact

    • Overview of Anty-Money Laundering

      Riskpro India
      Aug 2021

    • DCA

      Eurasia Reiyukai - India
      Apr 2016

  • Volunteer Experience

    • Cadet

      Issued by NCC
      NCCAssociated with Mohammad Kasim