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Mohammad Zafar

CLM Analyst with over 6+ year's of professional experience in completing KYC/AML/CDD/EDD/Sanction/Screening etc. for UK Commercial Business (CMB) and Global Banking & Market (GBM) Customers at HSBC.

CLM/Kyc Analyst
Hyderabad

Profile Views 39
Recommendations (0)
Last Seen: 01 October 2025 11:59 AM

Skills
  • Experience
    6 Years
  • U.A.E Experience
    Fresh
  • Industry
    Banking & Finance
  • Nationality
    Indian
  • Visa status
    Not Applicable
  • Qualification
    Matric - B. Com (Computers)
  • Driving License:
Other Matching Titles/Position
Kyc Analyst
Claims Associate
Industry Titles
Banking & Finance
Insurance

Summary of Career

Work Experience (Employment History)
Academic Qualification

Matric 01 March 2014

B. Com (Computers)
Certifications
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