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Waheed Abdul

Angestellt, Associate 2, PwC India
Bangalore, India

Skills

AML
Know Your Customer (KYC)
edd
cdd
transaction monitoring
Sanctions
pep
Aml
Kyc
Transaction monitoring
Cdd
Edd
Sanction
Pep

Timeline

Professional experience for Waheed Abdul

  • Current 3 years and 9 months, since Apr 2022

    Associate 2

    PwC India

    Working on end to end Kyc and Transaction monitoring.

  • Current 6 years, since Jan 2020

    Analyst

    HSBC

    Worked on Aml end to end kyc and Transaction monitoring.

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