Mohammed Azeez Email
Senior Risk and Compliance Manager (Web3, Stablecoins and Digital Assets) @ TransFi
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Mohammed Azeez Location
- Bengaluru, KA, IN
Mohammed Azeez Work
- 2025 -now Senior Risk and Compliance Manager (Web3, Stablecoins and Digital Assets) @
- 2024 -2025 Compliance Quality Insight Specialist - AML Program, Financial Crimes @
- 2023 -2024 Operational Risk Specialist - AML, Financial crimes @
- 2021 -2023 Fraud and Risk Specialist- Suspicious Activity Monitoring (AML and Sanctions) @
- 2019 -2021 Credit Ops, Investigation Specialist - Seller and Vendor Risk Audit(Amazon FBA) @
- 2017 -2019 Risk Control Analyst- AML,Financial Crimes. @
- 2016 -2017 Territory Sales Manager @
Mohammed Azeez Education
- Visvesvaraya Technological University
Master of Business Administration (M.B.A.) (Marketing)
2012-2014 - SDM College of Business Management
Bachelor of Business Management (Finance)
2010-2012
Mohammed Azeez Skills
- Public Speaking
- Event Planning
- Customer Service
- Teamwork
- Research
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- PowerPoint
- Photoshop
- Social Media
- English
- Market Research
Mohammed Azeez Summary
- Mohammed Azeez, based in Bengaluru, KA, IN, is currently a Senior Risk and Compliance Manager (Web3, Stablecoins and Digital Assets) at TransFi. Mohammed Azeez brings experience from previous roles at Stripe, PhonePe and Amazon. Mohammed Azeez holds a 2012 - 2014 Master of Business Administration (M.B.A.) in Marketing @ Visvesvaraya Technological University. With a robust skill set that includes Public Speaking, Event Planning, Customer Service, Teamwork, Research and more. Mohammed Azeez has 1 emails on RocketReach.
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