Wasim Kasam Ghori
Angestellt, Compliance Officer, Al Ansari Exchange
Abschluss: Bachelor of Commerce, Karnataka State Open University
Mumbai, Indien
Werdegang
Berufserfahrung von Wasim Kasam Ghori
Bis heute 1 Jahr und 2 Monate, seit Mai 2023
Compliance Officer
Al Ansari Exchange
An astute and skilled professional offering over 14 years of experience, international expertise in enhanced risk assessment, fraud detection and prevention, regulatory compliance, banking and insurance operation, operating office, and people & project management. With a strong understanding of corporate initiatives working in an agile environment and its corresponding regulatory impact, I am passionate about innovation and eager to develop the next set of future fit leaders.
10 Jahre und 4 Monate, Sep. 2011 - Dez. 2021
Senior Associate Lead
Tata Consultancy Services, India
Operations and Project management.
1 Jahr und 11 Monate, Okt. 2009 - Aug. 2011
Senior Support Specilaist
Streams Global Services
Guide and support customer service team on technical expect of process and operational related matters.
1 Jahr und 1 Monat, Okt. 2008 - Okt. 2009
Customer Service Specialist
Sutherland Global Services
Customer service representative for international business process.
Ausbildung von Wasim Kasam Ghori
3 Jahre und 3 Monate, Mai 2009 - Juli 2012
Business Management - Accounting, Controlling and Taxation
Karnataka State Open University
Business Management Financial Accounting Cost Accounting Law Taxation Marketing Management Business Statistics Computer
Sprachen
Englisch
Muttersprache