Ameer Basha
About Ameer Basha
Ameer Basha is an Aml Compliance Analyst who studied at Avanthi Institute of Engineering & Technology located in Tamaram Village, Makavarapalem Mandal, Narsipatnam.
Work as Aml Compliance Analyst
Ameer Basha holds the position of Aml Compliance Analyst. In this role, he is responsible for ensuring that the organization adheres to anti-money laundering regulations and compliance standards. His work involves monitoring transactions, conducting risk assessments, and reporting suspicious activities to relevant authorities. This position requires a thorough understanding of regulatory frameworks and the ability to analyze complex data to identify potential compliance issues.
Education and Expertise
Ameer Basha studied at Avanthi Institute of Engineering & Technology, located in Tamaram Village, Makavarapalem Mandal, Narsipatnam. His educational background provides him with a foundation in engineering principles, which may contribute to his analytical skills in his current role. The knowledge gained during his studies supports his ability to navigate the complexities of compliance in the financial sector.
Background
Ameer Basha's background includes a focus on compliance within the financial services industry. His educational experience at Avanthi Institute of Engineering & Technology has equipped him with relevant skills that are applicable to his current position. The combination of his academic training and professional responsibilities positions him to effectively contribute to his organization's compliance efforts.