Shahbaz Alam
Risk Analyst at Veem
Based in Kolkata, India
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Seniority
Staff
Department
Finance & Accounting
Location
Kolkata
Industry
Financial Services
Company size
115
Contact information
Reveal Shahbaz's email and phone
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s•••••••@veem.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Shahbaz Alam
As an AML (Anti-Money Laundering) officer, I am responsible for implementing and overseeing the organization's AML program. My role involves conducting thorough investigations, analyzing financial data, and monitoring transactions to identify and report suspicious activities. I stay up-to-date with the latest AML regulations and work diligently to ensure compliance and mitigate financial risks. With a keen eye for detail and a strong understanding of financial crime trends, I am dedicated to safeguarding the organization from money laundering and other illicit financial activities.
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