Mohammed Abbas
About Mohammed Abbas
Mohammed Abbas is a KYC Operations Analyst with a Bachelor of Commerce degree. He has over eight years of experience in the financial sector, currently working at HSBC and previously holding positions at Target and ANZ.
Work at HSBC
Mohammed Abbas has been employed at HSBC as a KYC Operations Analyst since 2016. His role involves ensuring compliance with Know Your Customer (KYC) regulations, which are critical for preventing financial crimes. Over the course of his eight-year tenure, he has contributed to the organization's efforts in maintaining regulatory standards and enhancing customer due diligence processes.
Previous Experience at ANZ
Prior to his current position, Mohammed Abbas worked at ANZ as an analyst from 2015 to 2016. During this one-year period in Bengaluru, Karnataka, India, he was involved in various analytical tasks that supported the bank's operational functions and compliance initiatives.
Experience at Target
Mohammed Abbas began his career at Target, where he served as an Executive CSS from 2013 to 2015. In this role, he worked in Bengaluru, Karnataka, India, focusing on customer service and support operations. His experience at Target provided him with foundational skills in customer interaction and operational efficiency.
Education and Expertise
Mohammed Abbas holds a Bachelor of Commerce degree from CV Raman University. He also studied at Sikkim Manipal Institute of Technology for one year from 2006 to 2007. His educational background has equipped him with knowledge in commerce and business operations, which supports his roles in KYC and analytical functions.