Seniority
Other
Department
Other
Location
Bengaluru
Industry
Banking
Company size
8.8K
Contact information
Reveal Waseembari's email and phone
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w•••••••@mashreq.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Waseembari Mohammad
Nearly 11 years of experience in the areas of (AML / KYC Transaction Monitoring & Screening Investigation OFAC PEP & Sanction client screening
Decision-makers
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Rafe Ali
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Syed Khurshid Alam Wasti
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