Mohamed Farid

FAQ About Mohamed Farid

• What is Mohamed Farid's address?

  Mohamed Farid is located at
  Bengaluru, Karnataka, India

• What is Mohamed Farid's job title?

  Mohamed Farid is a
  A result-oriented professional with abilities in providing solutions to complex cases which impact Branch Operations and handling compliance activities of KYC/AML and Ledger Balancing in line with Regulatory/Bank guidelines with areas of expertise in:  Teller Operations  KYC/AML Compliance  Red Flags  Branch Operations  Transaction Monitoring  Ledger Balancing  Proficient in handling Branch Operational queries, Teller Operations and resolving as per Regulatory and Internal guidelines.  Possess excellent interpersonal, leadership, communication and organizational skills with proven abilities in team management, organizing and planning. An AML/KYC Analyst Examined wire activity conducted through correspondent banking relationships for potentially suspicious activity including terrorist financing, foreign shell corporations, Reviewed accounts to regulatory standards within the EDD (Enhanced Due Diligence) and CDD (Customer Due Diligence) guidelines for high net worth individuals in the Private Bank. Analyzing business requirements, extracting and interpreting complex financial data to provide customized data solutions towards the accomplishment of corporate goals. Handling exceptions and escalations Quality Check (QC) of processed request in order to maintain accuracy. Secured , analyzed and evaluated information and documents for KYC profiles remediation and AML gap assessments for High risk Non US Banks and Middle East Region. ✉[email protected] [email protected] ✆ 8428250287 Hsbc

• What industry does Mohamed Farid currently work in?

  Mohamed Farid currently works in the
  Hsbc

• What is Mohamed Farid's area of expertise?

  Mohamed Farid specializes in
  A result-oriented professional with abilities in providing solutions to complex cases which impact Branch Operations and handling compliance activities of KYC/AML and Ledger Balancing in line with Regulatory/Bank guidelines with areas of expertise in:  Teller Operations  KYC/AML Compliance  Red Flags  Branch Operations  Transaction Monitoring  Ledger Balancing  Proficient in handling Branch Operational queries, Teller Operations and resolving as per Regulatory and Internal guidelines.  Possess excellent interpersonal, leadership, communication and organizational skills with proven abilities in team management, organizing and planning. An AML/KYC Analyst Examined wire activity conducted through correspondent banking relationships for potentially suspicious activity including terrorist financing, foreign shell corporations, Reviewed accounts to regulatory standards within the EDD (Enhanced Due Diligence) and CDD (Customer Due Diligence) guidelines for high net worth individuals in the Private Bank. Analyzing business requirements, extracting and interpreting complex financial data to provide customized data solutions towards the accomplishment of corporate goals. Handling exceptions and escalations Quality Check (QC) of processed request in order to maintain accuracy. Secured , analyzed and evaluated information and documents for KYC profiles remediation and AML gap assessments for High risk Non US Banks and Middle East Region. ✉[email protected] [email protected] ✆ 8428250287

• Which languages does Mohamed Farid speak? 

  Mohamed Farid speaks the following languages:
  No languages available.

• Which industries has Mohamed Farid previously worked in?   

  Mohamed Farid has prior experience in the following industries:
  Accenture , Capgemini , Axis Bank , Axis Bank

• What is Mohamed Farid’s work experience?  

  Mohamed Farid has the following professional experience:
  Hsbc , Accenture , Capgemini , Axis Bank , Axis Bank .

• How can I find Mohamed Farid on LinkedIn?  

  You can view Mohamed Farid’s
  LinkedIn profile at LinkedIn URL.

• What are Mohamed Farid’s work email addresses?  

  Mohamed Farid’s work email addresses are
  [email protected] .

• What company does Mohamed Farid work for?  

  Mohamed Farid works at
  Hsbc