Mohammad Ashfaq Hussain
Lead Sanction Screening at Futuresoft India Private Limited
Based in Hyderabad, India
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Seniority
Manager
Department
Other
Location
Hyderabad
Industry
Software Development
Company size
363
Contact information
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m•••••••@futuresoftindia.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Mohammad Ashfaq Hussain
Seasoned Lead Sanction Screening professional from FutureSoft (INDIA) Private Limited, adept in AML compliance and sanctions screening with a proven track record in enhancing fraud detection techniques. Leveraging analytical skills and a multitasking ability, significantly improved compliance processes. Specializes in financial transactions monitoring and fostering team productivity, embodying an analytical mindset for strategic risk management.
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