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Mohammad Saif Ansari

Mohammad Saif Ansari

Customer Service Associate

Followers of Mohammad Saif Ansari274 followers
location of Mohammad Saif AnsariMumbai, Maharashtra, India

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  • Timeline

  • About me

    Associate - KYC & Account Transition, Ares Asia

  • Education

    • M.S. Degree College

      -
      Bachelor's degree Finance and Financial Management Services

  • Experience

    • Reliable space pvt ltd.

      May 2017 - Apr 2018
      Customer Service Associate

      Outbound sales of ICICI PRUDENTIAL term insurance policy (Life insurance)

    • WNS

      Jul 2018 - Sept 2019
      Senior Associate

      Working closely with the customers of a well known UK base industry. In the role we had to provide technical and non-technical support to the client with regards to their payments, account and services.

    • Accenture

      Sept 2019 - Sept 2023
      AML Compliance/KYC Analyst

      A pool of experience in End-to-end KYC, Screening, AML, Compliance, New Client adoption, IDD, CDD, EDD coming from working for 3 different clients spread across in banking and social media industry

    • Ares Management Corporation

      Oct 2023 - now
      Associate

  • Licenses & Certifications

    • Certificate in Financial Modeling and Valuations

      The WallStreet School
      Feb 2022