Aasim Ansari Email & Phone Number | Result oriented, focused and an effective leader with 15 years of experience. I have extensively worked in the areas of Operations, Transformation and related support functions. Possesses skills and has a unique profile to offer in effectively steering a large operations’ unit, managing and leading teams to ensure that payments are screened and assessed according to sanctions and AML policies globally. Skilled in Sanctions Screening, Watchlist management and alert tuning. Specialties: FIRCOSOFTTransaction ScreeningFinancial Crime RiskConsultingWatchlist Management Operational RiskFund ServicesClient ServiceTeam ManagementMigrationFilter Tuning

Aasim Ansari

Result oriented, focused and an effective leader with 15 years of experience. I have extensively wor...
Bengaluru, Karnataka, India

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Aasim Ansari’s Email a.ansari@hsbc.com

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Aasim Ansari’s Location Bengaluru, Karnataka, India

Aasim Ansari’s Current Industry Hsbc

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Assistant Vice President

2020-04-01 00:00:00 - Present

assistant manager

2010-01-01 00:00:00 - 2013-08-01 00:00:00

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Aasim Ansari is a Result oriented, focused and an effective leader with 15 years of experience. I have extensively worked in the areas of Operations, Transformation and related support functions. Possesses skills and has a unique profile to offer in effectively steering a large operations’ unit, managing and leading teams to ensure that payments are screened and assessed according to sanctions and AML policies globally. Skilled in Sanctions Screening, Watchlist management and alert tuning. Specialties: FIRCOSOFTTransaction ScreeningFinancial Crime RiskConsultingWatchlist Management Operational RiskFund ServicesClient ServiceTeam ManagementMigrationFilter Tuning