Abdullah Ansari
Regulatory Compliance Senior Analyst - L3 Team at Accenture
Based in Mumbai, India
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Seniority
Other
Department
Other
Location
Mumbai
Industry
Business Consulting and Services
Company size
656K
Contact information
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a•••••••@accenture.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Abdullah Ansari
At Accenture, my role as a Regulatory Compliance Senior Analyst encompasses ensuring adherence to financial regulations, performing transaction analysis, and conducting due diligence. Aided by certifications in financial crime risk and U.S. sanctions, I focus on strengthening our anti-money laundering efforts and maintaining high-quality standards. With a solid educational foundation in finance and financial management from the University of Mumbai, I am committed to contributing to the integrity of financial systems. Our team's collaborative approach has been key in monitoring and reviewing high-risk transactions effectively, aligning with client requirements and regulatory mandates.
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