Due Diligence operations, Transaction Monitoring and AML Analytics
Talks covered by this speaker
Organized crime - terrorism nexus
Categories covered by Kumail
About this Speaker
Kumail has 28+ years of prolific experience in KYC/AML operations, back office operations, process migration, business analysis and system implementation, process deliveries and team building. He puts strong focus on identifying risk in a process and believes in leveraging his IT know-how for automating operations. Kumail worked with major organizations such as Acuity Knowledge Partners (f/k/a/ Moody's Analytics Knowledge Services), Larsen & Toubro InfoTech, Oracle Financial Services (f/k/a i-Flex Solutions Ltd), Morgan Stanley Investment Management, and UTI Securities Exchange Ltd. He held leading positions in these companies, where some of his responsibilities included spearheading KPO/BPO operations, providing KYC/AML solutions to BFSI clients and building teams. Kumail holds a Bachelor’s degree in Commerce and Accountancy from Sydenham College of Commerce and Economics.