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A different Mohammed Aqeeb?
Sign up to search for other Mohammed Aqeeb's across our 850M+ professionals databaseWork Experience 5 years
Oct 2023 - Current
Nov 2022 - Jul 2023
Nov 2021 - Oct 2022
Their professional focus is Accounting, AML, and Analytical Skills across 3 core areas.
Education
POST GRADUATE DIPLOMA IN BUSINESS ADMINISTRATION at Symbiosis Centre for Distance Learning
Bachelor of Business Administration - BBA at Vijaya College, RV Road, Bangalore-4
Skills
Taxation, Income Tax, name screening , Enhanced Due diligence, Transaction Monitoring, CDD, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Cost Accounting, KYC Verification, PEP, KYC operations, Accounting, payment screening, Team Leadership, PEP screening, AML, Financial Accounting, Presentations, KYC, Corporate KYC, Communication, Analytical Skills, KYC operations, Customer Due Diligence (CDD), CDDR, Anti-Money Laundering, EDD, Sanction, Microsoft Office, Management, Problem Solving, TDD, ScreeningMohammed Aqeeb Namesakes
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