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Syed Ilyas Raza

Syed Ilyas Raza

Analyst - KYC - Onboarding

Administrative

Dubai, دبي

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About Syed Ilyas Raza:

As a dedicated Analyst specializing in KYC Onboarding, I excel in ensuring compliance with regulatory requirements and mitigating risk. My expertise lies in thoroughly verifying customer identities, conducting due diligence, and maintaining accurate records to support secure and efficient onboarding processes. With a keen eye for detail and a commitment to upholding high standards, I contribute to safeguarding the integrity and reputation of financial institutions.

Experience

As a dedicated Analyst specializing in KYC Onboarding, I excel in ensuring compliance with regulatory requirements and mitigating risk. My expertise lies in thoroughly verifying customer identities, conducting due diligence, and maintaining accurate records to support secure and efficient onboarding processes. With a keen eye for detail and a commitment to upholding high standards, I contribute to safeguarding the integrity and reputation of financial institutions.

Education

BBA HONS 

Accounting and Finance 

University of Education, Pakistan

 

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