M

Mohammed Aqeeb's email & phone

Position:Risk and Compliance Associate at Accenture
Experience:5 years
Location:Bengaluru, Karnataka, India

How to contact Mohammed Aqeeb

Found email address for Mohammed Aqeeb:
Found phone number for Mohammed Aqeeb:
View Mohammed Aqeeb's Email
Up to 10 free lookups. No credit card required.
Searching for Mohammed Aqeeb profiles

0% completed

Looking for a different Mohammed Aqeeb?
Sign up to search for other Mohammed Aqeeb's across our 850M+ professionals database

Work Experience

Risk and Compliance Associate at Accenture

Oct 2023 - Current

KYC Analyst at KPMG

Nov 2022 - Jul 2023

Virtual KYC officer at HDFC Bank

Nov 2021 - Oct 2022

Mohammed Aqeeb started working in 2021, then the employee has changed 2 companies and 2 jobs. On average, Mohammed Aqeeb works for one company for 1 year 4 months.

Education

Bachelor of Business Administration - BBA at Vijaya College, RV Road, Bangalore-4

Bachelor of Business Administration - BBA at Bangalore higher secondary school

Skills

PEP, Income Tax, EDD, KYC operations, Analytical Skills, CDDR, Problem Solving, Cost Accounting, CDD, Communication, Microsoft Excel, payment screening, PEP screening, KYC, Customer Due Diligence (CDD), Microsoft PowerPoint, Microsoft Word, Microsoft Office, Financial Accounting, AML, Transaction Monitoring, Presentations, Accounting, Sanction, Corporate KYC, Taxation, KYC Verification, TDD, Management, Anti-Money Laundering, KYC operations, Enhanced Due diligence, Screening

Frequently Asked Questions

What is Mohammed Aqeeb's minimum period of employment in the companies?

Mohammed Aqeeb's minimum period of employment in various companies is 8 months.

What is Mohammed Aqeeb's average duration of employment for different companies?

On average, Mohammed Aqeeb works for one company for 10 months

What industries has Mohammed Aqeeb worked in?

Mohammed Aqeeb works in the Management Consulting. Previously, Mohammed Aqeeb worked in the Accounting, and Banking.

What positions has Mohammed Aqeeb held before?

Previously, Mohammed Aqeeb worked as a KYC Analyst, and Virtual KYC officer.

How do I contact Mohammed Aqeeb?

Mohammed Aqeeb's email address is m*****b@accenture.com, phone number is +91-***-***-8747. Sign up to get contact details.

Who is the CEO of the Accenture?

The CEO of the Accenture is Julie Sweet

Who are Mohammed Aqeeb's peers at other companies?

Mohammed Aqeeb's peers at other companies are Prithvi Raj Chauhan and Thanuja and Melodia Salientes

Mohammed Aqeeb Namesakes

Name
Company
Position
M
Indian Student Federation (ISF)
Co President

Similar profiles

Name
Company
Position
P
Risk and Compliance Associate
T
Risk and Compliance Associate
M
Risk and Compliance Associate
A
Risk and Compliance Associate
S
Nepal Digital Payments Company Limited
Risk and Compliance Associate
D
Risk and Compliance Associate

Other employees at Accenture

Name
Company
Position
R
Security Delivery Senior Analyst
S
Data Eng,Mgmt and Governance Analyst
S
Application Development Analyst

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP