Mohammed Ejaz
Assistant Manager at Wns
Based in Chennai, India
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Seniority
Manager
Department
General Business & Management
Location
Chennai
Industry
Business Consulting and Services
Company size
62K
Contact information
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m•••••••@wns.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Mohammed Ejaz
Work experience : 1)KYC Client On-boarding (Corporate and SME) 2)KYC Periodical Review, Event Driven Review and Remediation (Corporate and SME) 3)AML Transaction Monitoring 4)Risk Assessment & Report writing 5) Name screening, Sanction screening and PEP screening
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