Feroz Sayed
General Manager at Fable Fintech
Based in Mumbai, India
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Seniority
Manager
Department
Operations
Location
Mumbai
Industry
Software Development
Company size
189
Contact information
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f•••••••@fablefintech.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Feroz Sayed
15+ years of experience in Compliance and Financial Investigation Unit, and a total experience of 20 years. • Key point of contact with Supervisory & Regulatory authorities in respect of all Compliance and AML/CTF/KYC related matters, reporting and coordination with internal and external stake holders. • Policy & procedure drafting and implementing in Compliance, Operations, & support functions of the organization for mitigation of risk associated with proliferation of ML/TF within the business activities. • Financial Crime Compliance Management Transaction Monitoring, CDD, EDD, STR, LCTR etc. • Audit facilitation Internal, External, Statutory and Regulatory. Facilitating Risk Evaluation. • Training, process improvisation, annual performance evaluation and appraisals. • Senior management reporting and coordination including BoS, BoM executives. To know more about me write to me @ sayferozsayed@gmail.com
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