Mohammed Kafeel
Assistant Manager Ii at Terrapay
Based in Bengaluru, India
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Seniority
Manager
Department
General Business & Management
Location
Bengaluru
Industry
Financial Services
Company size
744
Contact information
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m•••••••@terrapay.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Mohammed Kafeel
At Societe Generale, my focus is on enhancing risk detection and strengthening our stance against financial crime, leveraging my extensive expertise in AML and KYC processes. My role as a Quality Assurance Analyst is critical to refining our compliance frameworks and ensuring operational integrity in the face of evolving threats. Drawing from my leadership experience at Standard Chartered, where I guided a 40+ member team through intricate NBO and ECM initiatives, I now apply a nuanced understanding of sanction screening and transaction monitoring to safeguard our financial systems. Our team's dedication to rigorous compliance supports Societe Generale's reputation for trust and security in the marketplace.
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