aml transaction monitoring@ Standard Chartered
Chennai, Tamil Nadu, India
MOHAMMED THUFAIL
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FlashIntel GPTMOHAMMED THUFAIL is an experienced professional with a background in transaction monitoring. He has worked at Wipro in Bengaluru, Karnataka, and Standard Chartered Bank in London, England. At Wipro, he was part of the Other department, while at Standard Chartered Bank, he worked in the Transaction Monitoring department. Both companies are well-established in the IT services and consulting industry, with a focus on digital, technology, and analytics. MOHAMMED THUFAIL's expertise lies in IT services and consulting, with a focus on serving a wide range of customers including enterprises, small and medium businesses, and government agencies.
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Emails and Phone Numbers
Work Experience
aml transaction monitoring
Banking
MOHAMMED THUFAIL's Professional Milestones
- Kyc, Cdd: Developed and implemented advanced technology solutions to enhance user experience and drive business growth.
- aml transaction monitoring: Streamlined AMML transactions through advanced analysis, highlighting key features and resources for enhanced data accuracy and risk assessment.
Certification
Colleagues
Raksha Shetty
Senior Product Owner
Hemachand Macherla
Product Owner
Asad Khan
business owner at muhammad riaz khan and company
Gaurav Tandon, FRM
Product Owner | Environmental | Social | Governance | Risk Management | Project Management
Sreekanth Laxman Iyer
Vice President | Senior Product Owner | Chapter Head | AP-ALL OUTCOME CLASS
Other Named MOHAMMED THUFAIL
Frequently asked questions
We found 2 MOHAMMED THUFAIL's email addresses
We found 1 MOHAMMED THUFAIL's phone numbers
MOHAMMED THUFAIL's social media include: Linkedin,
MOHAMMED THUFAIL works for Standard Chartered
MOHAMMED THUFAIL's role in Standard Chartered is aml transaction monitoring
MOHAMMED THUFAIL works in the industry of Banking
MOHAMMED THUFAIL's colleagues are Raksha Shetty,Hemachand Macherla,Asad Khan
MOHAMMED THUFAIL's latest job experience is aml transaction monitoring at Standard Chartered
