Hazim Bhat

Hazim Bhat is an AML and KYC analyst with over two years of experience in fraud detection, sanctions, and transaction monitoring. They have worked at YES BANK, where they handled compliance issues, customer onboarding, and suspicious transaction reporting. Following that, Hazim served as a Senior KYC Analyst at KPMG, focusing on customer due diligence and transaction monitoring. Currently, they are a Branch Relationship Officer at Axis Bank, managing client onboarding and compliance with AML guidelines. Hazim holds a Master of Business Administration in Finance and HR from the University of Kashmir.