a.****@hs****.com & No phone number available.

Aasim Ansari

Result oriented, focused and an effective leader with 15 years of experience. I have extensively worked in the... | Bengaluru, Karnataka, India

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Aasim Ansari’s Emails a.****@hs****.com

Aasim Ansari’s Phone Numbers No phone number available.

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Aasim Ansari’s Location Bengaluru, Karnataka, India

Aasim Ansari’s Expertise Result oriented, focused and an effective leader with 15 years of experience. I have extensively worked in the areas of Operations, Transformation and related support functions. Possesses skills and has a unique profile to offer in effectively steering a large operations’ unit, managing and leading teams to ensure that payments are screened and assessed according to sanctions and AML policies globally. Skilled in Sanctions Screening, Watchlist management and alert tuning. Specialties: FIRCOSOFTTransaction ScreeningFinancial Crime RiskConsultingWatchlist Management Operational RiskFund ServicesClient ServiceTeam ManagementMigrationFilter Tuning

Aasim Ansari’s Current Industry Hsbc

Aasim Ansari’s Prior Industry
Aegis | Hsbc

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Work Experience

Hsbc

Assistant Vice President

Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Hsbc

Operations Manager

Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

Subject Matter Expert

Thu Aug 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Dec 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Aegis

assistant manager

Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Aasim Ansari Email Addresses

a.****@hs****.com Work Email

a.****@hs****.com Personal Email

FAQ About Aasim Ansari

Aasim Ansari is located at
Bengaluru, Karnataka, India

Aasim Ansari is a
Result oriented, focused and an effective leader with 15 years of experience. I have extensively worked in the areas of Operations, Transformation and related support functions. Possesses skills and has a unique profile to offer in effectively steering a large operations’ unit, managing and leading teams to ensure that payments are screened and assessed according to sanctions and AML policies globally. Skilled in Sanctions Screening, Watchlist management and alert tuning. Specialties: FIRCOSOFTTransaction ScreeningFinancial Crime RiskConsultingWatchlist Management Operational RiskFund ServicesClient ServiceTeam ManagementMigrationFilter Tuning Hsbc

Aasim Ansari currently works in the
Hsbc

Aasim Ansari specializes in
Result oriented, focused and an effective leader with 15 years of experience. I have extensively worked in the areas of Operations, Transformation and related support functions. Possesses skills and has a unique profile to offer in effectively steering a large operations’ unit, managing and leading teams to ensure that payments are screened and assessed according to sanctions and AML policies globally. Skilled in Sanctions Screening, Watchlist management and alert tuning. Specialties: FIRCOSOFTTransaction ScreeningFinancial Crime RiskConsultingWatchlist Management Operational RiskFund ServicesClient ServiceTeam ManagementMigrationFilter Tuning