M Sameer Email
Quality Analyst @ Guidehouse
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
M Sameer Location
- Chennai, TN, IN
M Sameer Work
- Quality Analyst @ (January 2026 - Present)
- Senior Process Associate @ (January 2025 - December 2025)
- Senior Process Associate @ (June 2022 - January 2025)
- Anti-Money Laundering Associate @ (March 2020 - May 2022)
M Sameer Education
- Bharath Institute of Higher Education and Research
Master of Business Administration - MBA (Banking and Financial Support Services)
2017-2019
M Sameer Skills
- AAR
- Analyze Information
- Anti-Money Laundering
- Attention to Detail
- Business Requirements
- Business Support
- CTR
- Checklists
- Client ID Analysis
- Client Onboarding
- Communication
- Complex Transactions
- Corporate Governance
- Credit Risk Management
- Critical Thinking
- Customer Due Diligence (CDD)
- Customer Identification Program (CIP)
- Customer Onboarding
- Customer Satisfaction
- Customer Support
- Data Analysis
- Data Privacy
- Database Triggers
- Document Analysis
- Documentation
- Due Diligence
- Enhance due diligence EDD
- Enterprise Wide Review
- F&A Operations
- FACTA
- Factiva Screening
- FinCEN
- Financial Reporting
- Financial Risk Management
- Financial Transactions
- Global Policy
- Internal Audits
- KYC Verification
- Lead Qualification
- Legal Affairs
- Legal Document Analysis
- Mitigation Strategies
- Oral Communication
- Organization Skills
- Policies & Procedures
- Presentation Skills
- Problem Solving
- Professional Skills
- Quality Assurance
- Quality Assurance Standards
- Quality Control
- Regulatory Compliance
- Regulatory Reporting
- Regulatory Standards
- Reporting Requirements
- Risk Analysis
- Risk Assessment & Management
- SAR
- Sanction Screening
- Screening
- Service-Level Agreements (SLA)
- Status Tracking
- Third Party Risk Management (TPRM)
- Training
- Transaction Monitoring
- USA PATRIOT Act
- Workflow Management
M Sameer Summary
- M Sameer, based in Chennai, TN, IN, is currently a Quality Analyst at Guidehouse. M Sameer brings experience from previous roles at Guidehouse, Tata Consultancy Services and IndusInd Bank. M Sameer holds a 2017 - 2019 Master of Business Administration - MBA in Banking and Financial Support Services @ Bharath Institute of Higher Education and Research. With a robust skill set that includes AAR, Analyze Information, Anti-Money Laundering, Attention to Detail, Business Requirements and more. M Sameer has 2 emails on RocketReach.
Looking for a different M Sameer?
Find contact details for 700 million professionals.
Others Named M Sameer
M Sameer
Founder
Hyderabad, IN
M Sameer
Technical Federal Recruiter
Houston, TX, US
M Sameer
Quality Analyst
Chennai, TN, IN
M Sameer
Managing Partner
Sialkot, PK
M. Sameer
Senior Account Manager
Riyadh Province, Saudi Arabia
Top Guidehouse Employees
Kimberly Zurliene
Partner
McLean, VA, US
Joy Jarrett
Chief Marketing Officer
Nashville, TN, US
Ronald White
Chief Information Officer
Durham, NC, US
Jerron Smith
Senior Vice President
McKinney, TX, US
Lisa Robenseifner
Partner
McLean, VA, US
Ted Eich
General Counsel
Vienna, VA, US
M. Saad
President
Washington, DC, US
Bob Pavlak
Partner
McLean, VA, US
Julio Santiago Haag
CIO Data and AI Lead - Director
Severna Park, MD, US
Marilia Garner
Senior Vice President
Hollywood, FL, US
Shannon King
Sr. Vice President
Glendale, AZ, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co