AM

Abdul Ahad M A

AML/KYC Analyst at Societe Generale

Coimbatore, India

Work Experience

  • AML/KYC Analyst

    Societe Generale

    Jan 2023 - Present -2 yrs, 4 months

    India

    • Job Details:Experienced AML/KYC analyst managing the end-to-end KYC lifecycle for a diverse portfolio of clients, ensuring full compliance with global and local regulatory frameworks including AML, OFAC, and US Customer Identification Program (CIP) requirements.

  • Intern

    ITC Limited

    Jul 2022 - Sep 2022 -2 months

    India

    • Job Details:Completed internship with ITC Limited, gaining hands-on experience in trade marketing, distribution strategies, and on-ground sales execution.

    • Education

    • Bachelor's Degree in Commerce

      psg college of arts and science

      Jan 2020 - Jan 2023 - 3 yr

    • Bachelor's Degree

      Carmel Garden Matriculation Hr. Sec School

      Jan 2019 - Jan 2020 - 1 Year

    • Bachelor's Degree

      Carmel Garden Matriculation Hr. Sec School

      Jan 2017 - Jan 2018 - 1 Year

    Skills

    • Microsoft Power BI
    • Microsoft Excel
    • Microsoft Powerpoint
    • Tally
    • Time Management
    • Multitasking
    • Leadership
    • Problem Solving

    Languages

    • Tamil

      Fluent

    • English

      Advanced

    • Malayalam

      Beginner

    • French

      Beginner
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