Syed Aleem

Consultant and AML Compliance Specialist in Hyderabad, India

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Hi, I’m Syed Aleem. I’m an AML Compliance specialist living in Hyderabad, India and Working for World No. 1 International Bank.Driven AML Investigator trained in all aspects of financial investigation to prevent fraud money-laundering

Over 5 years of experience, I have extensive knowledge with KYC and AML processing and completed a wide range of administrative duties pertaining to new client onboarding,CDD (Customer Due Diligence for both NTB & ETB Clients),Periodic Reviews,Transactions Monitoring,High Risk Review,Common Reporting Standard (CRS),and FATCA etc..

Apart I am a fan of entrepreneurship, fitness, and innovation,Consultant,Social Media Outreach. I’m also interested in cricket and photography. You can visit my website with a click on the button above.