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Mohammed Saud. ICA

Mohammed Saud. ICA

Followers of Mohammed Saud. ICA315 followers
location of Mohammed Saud. ICABengaluru, Karnataka, India

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  • Timeline

  • About me

    Senior Business consultant : Risk & Compliance

  • Education

    • St Xavier’s Bangalore

      -
      School

    • Vijaya College, RV Road, Bangalore-4

      2009 - 2012
      Bachelor of Commerce (B.Com.) Accounting and Finance

    • CMR Institute Of Technology

      2012 - 2014
      Master of Business Administration (MBA) Accounting and Finance

  • Experience

    • Federal capital

      Apr 2014 - Sept 2014

      intern in federal capital.

      • Internship

        Apr 2014 - Sept 2014

      • intern

        Apr 2014 - Sept 2014

    • Wipro

      Oct 2014 - Mar 2016
      Financial Analyst

      Worked for AML - KYC process​

    • State Street

      Apr 2016 - Dec 2017
      FIU Analyst

      Woking for AML transaction monitoring process

    • JPMorganChase

      Jan 2018 - Nov 2019
      KYC Specialist

    • Axa Business Service Private Limited

      Nov 2019 - Sept 2022
      Compliance Specialist

    • The Savoir Club - Executive Knowledge Sharing

      Sept 2022 - now
      Senior Consultant

  • Licenses & Certifications

    • Risk management and derivatives

    • ICA

      ICA
      Feb 2021

    • Lean practitioner

      State Street

    • SAS

      NI Analytics India Bangalore

  • Honors & Awards

    • Awarded to Mohammed Saud. ICA
      Best performer wipro Best performer
    • Awarded to Mohammed Saud. ICA
      Certificate of appreciation state Street Corp Drive our strategy award
    • Awarded to Mohammed Saud. ICA
      certificate of appreciation JPMORGAN Above and beyond contribution