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
- Senior Risk and Compliance Manager (Web3, Stablecoins and Digital Assets) @ (December 2025 - Present)
- Compliance Quality Insight Specialist - AML Program, Financial Crimes @ (January 2024 - November 2025)
- Operational Risk Specialist - AML, Financial crimes @ (June 2023 - January 2024)
- Fraud and Risk Specialist- Suspicious Activity Monitoring (AML and Sanctions) @ (July 2021 - June 2023)
- Credit Ops, Investigation Specialist - Seller and Vendor Risk Audit(Amazon FBA) @ (May 2019 - July 2021)
- Risk Control Analyst- AML,Financial Crimes. @ (July 2017 - May 2019)
- Territory Sales Manager @ (August 2016 - July 2017)
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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