Syed Asif
Aml Kyc Analyst at Goldman Sachs
Based in Bengaluru, India
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Seniority
Staff
Department
Finance & Accounting
Location
Bengaluru
Industry
Financial Services
Company size
64K
Contact information
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s•••••••@goldmansachs.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Syed Asif
Bachelor's degree, AML KYC ANALYST in Risk Consulting experience |Capable of handling Anti money laundering, know your customer, fraud investigation, Reporting the fraud activities, Transaction Screening, Escalate suspicious activities, Financial Reporting, Monitoring the client transactions for unusual activity, Risk Screening, PEP Screening, Auditing and Taxation, and industry trends.
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