Mohammed Abdul Nazeer
KYC Specialist
About
Mohammed Abdul Nazeer is a dedicated KYC Specialist with a strong background in the Banking and Finance industry. He brings over 10.5 years of experience, specializing in customer due diligence and regulatory compliance. He is adept at identifying and mitigating fraud risks, ensuring the authenticity of identity documents, and resolving documentation gaps. He is seeking a challenging and responsible position within a progressive organization where he can leverage his skills to contribute to growth, particularly in roles such as KYC Analyst, Compliance Officer, or Fraud Analyst.
Looking For
Experience
KYC Specialist
Jul 2022 – till dateHSBC Bank
- Collected and reviewed identity documents for authenticity and validity.
- Liaised with Relationship Managers and compliance officers to resolve documentation gaps.
- Identified and verified customers, determining their risk level.
Senior Associate
May 1st 2020 – May 7th 2021Wipro
- Performed Facebook content review, data correction, and analysis.
- Reviewed live feed, photos, videos, and comments based on platform standards.
- Communicated market trends on Facebook products with the Policy team.
Senior Process Executive
May 21st 2018 – 30th April 2020Cognizant
- Conducted Facebook content review, data correction, and analysis.
- Ensured content adhered to Facebook standards across various media types.
- Collaborated with the Policy team to communicate market trends.
KYC Specialist
August 14th 2014 – October 5th 2017HSBC Bank
- Reduced bank losses by identifying and escalating fraud trends.
- Verified documents provided by customers and third parties.
- Performed IDVA checks and logged customer PPI requests.
Esupport Officer
November 16th 2011 – February 5th 2014Knoah Solutions
- Provided product and service information via chat and email.
- Managed orders, cancellations, and customer complaints professionally.
- Maintained records of customer interactions and actions taken.
Skills
Office Productivity
Social Media Management
Compliance & Risk Management
Customer Support & Operations
Industries
GCC Readiness
Languages
Education & Certifications
Secondary
Seven Hills School · 2002
Intermediate
Sultan-ul-Uloom Junior College · 2006
B.Com (Computers) in Computers
Wesley Degree College · 2010
MBA in Human Resources
Vishwa Bharti PG College · 2013