Mohammed Hannan
About Mohammed Hannan
Mohammed Hannan is a KYC Analyst with a Bachelor of Commerce degree, which he earned from 2010 to 2013. He studied Business and Commerce during his academic career.
Work as a KYC Analyst
Mohammed Hannan holds the position of KYC Analyst. In this role, he is responsible for conducting Know Your Customer (KYC) processes, which include verifying the identity of clients and assessing potential risks associated with them. His work ensures compliance with regulatory requirements and helps prevent financial crimes such as money laundering and fraud.
Education and Expertise
Mohammed Hannan earned a Bachelor of Commerce (B.Com.) degree from 2010 to 2013. His studies focused on Business and Commerce, providing him with a solid foundation in financial principles, business operations, and economic theories. This educational background supports his analytical skills and understanding of compliance in the financial sector.
Background
Mohammed Hannan's academic journey culminated in a Bachelor of Commerce degree, which he completed over a three-year period. His education has equipped him with essential knowledge and skills relevant to his current role as a KYC Analyst, where he applies his learning in a practical setting.