Shaik Basheer Mohhiddin

Shaik Basheer Mohhiddin

Compliance Consultant, Emirates NBD

Dubai, UAE
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Professionals

Experience

Consultant

Emirates NBD (ENBD)
Feb, 2022 - Present
Dubai, UAE

Business Risk & Controls Associate

Wells Fargo India Pvt Ltd
Dec, 2018 - Jan, 2022
Hyderabad, India

Sr. Executive

Deloitte Touche Tohmatsu India LLP
Apr, 2017 - Dec, 2018
Hyderabad, India

KYC Analyst

HSBC Bank
Dec, 2014 - Apr, 2017
Hyderabad, India

Customer Service Executive

ICICI Bank
Dec, 2012 - Dec, 2014
Hyderabad, India

Education

Master (MSc/MA), Marketing

Osmania University, Telangana, India
May, 2012 - Jun, 2014

Bachelor(BSc/BA), Computer Science Engineering

JNTUH, Telangana, India
May, 2007 - Jun, 2011

IT Skills

Risk Assesment, Anti Money Laundering, KYC, Transaction Monitoring

Languages

Hindi, Telugu, English, Urdu
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