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Izhaaruddin Ba

ID: CCE808783

Izhaaruddin Ba

ID: CCE808783

  • Client Onboarding Specialist, Mphasis
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Profile Background
IB

Izhaaruddin Ba

ID: CCE808783

  • Client Onboarding Specialist, Mphasis
Covah Sponser

About Izhaaruddin Ba

Experienced professional with over 6 years of expertise seeking a dynamic role to leverage strong communication skills and proven commitment to excellence.

Covah Sponser

Employment History

2024
M

Mphasis

1st Jun 2024 to Present

Client Onboarding Specialist

1st Jun 2024 to Present

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Education

2019

B.com

Bangalore University, Bengaluru

9th Jun 2015 to 1st Jan 2019

Expertise

KYC

5/5

SLA Management

5/5

Onboarding

5/5

SAR

4/5

BSA

4/5

SaaS

4/5

QA/QC

4/5

Navigator Screening/Sanctions

4/5

Zendesk

4/5

CAPTIS

4/5

Docuware

4/5

Identify PEPs/UBOs

4/5

Fintech

4/5

CDD

4/5

AML

4/5

Due Diligence

4/5

Fraud Investigation

4/5

complex risk assessments

4/5

EDD

4/5

FATCA

3/5

FinCEN

3/5

LexisNexis

3/5

World-Check

3/5

financial risk mitigation

3/5

Mainframes

2/5

Lingo

English

Verbal

5/5

Written

5/5

Hindi

Verbal

4/5

Written

4/5

Kannada

Verbal

3/5

Written

3/5

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