Waseem Ahmed in

Waseem Ahmed

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Anti-Bribery & Corruption - Quality Assurance Specialist (Global Financial Crimes) at MUFG
📍 Bengaluru, Karnataka, India

Waseem Ahmed is a compliance professional with over 10 years of experience in the financial services industry, specializing in Anti-Bribery & Corruption, Financial Crime Compliance, and Risk Management. He has held key roles at MUFG and State Street and holds a Bachelor of Business Administration from Bangalore University.

He is a dedicated professional who values stakeholder management and is open to new learnings and challenges. He has expressed gratitude for being recognized for his contributions and hard work.

He received a certificate for his dedication in the implementation of Anti-Bribery & Corruption Quality Assurance.

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Experience
13 Years
Current Role
Anti-Bribery & Corruption - Quality Assurance Specialist (Global Financial Crimes)
Job Level
Junior
Location
Bengaluru, Karnataka, India
Personality Overview

How Waseem shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Waseem cares about

Anti-Bribery & Corruption
This is his core area of expertise in his current role at MUFG and his previous role at State Street, where he has been recognized for his implementation work.
Financial Crime Compliance
His skills cover various aspects of financial crime, including personal account dealing, insider trading monitoring, and surveillance activities.
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Career

Work history

3-2023
Anti-Bribery & Corruption - Quality Assurance Specialist (Global Financial Crimes)
MUFG
3-2016 - 2-2023
Anti-Bribery & Corruption - Oversight & Advisory Specialist (Global Financial Crimes)
State Street
10-2013 - 2-2016
Talent Acquisition Specialist
HCLTech
4-2012 - 10-2013
Interactive Social Media Executive
[24]7.ai
In the press

Media appearances

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Education
4-2009 - 3-2011
Bachelor of Business Administration - BBA
Bangalore University
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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