Position:
Customer Service Representative - KYC Analyst ( Sanctions - AML/PEP Transaction Monitoring) at Foundever Business Services of India Pvt Ltd.
Location:
Sangareddi, Telangana, India
Found email addresses for Mohammed Sameer:
Found phone for Mohammed Sameer:
- Current
Aug 2022 - Current
Their professional focus is Adjustable, Assertion Based Verification, and Business Requirements across 3 core areas.
Bachelor of Science at Spoorthy Degree & P.G. College
Intermediate at Board of Intermediate Education
SSC at Board of Secondary Education
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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.