Mohammad Asif

KYC Operations Analyst

Mohammad Asif is a skilled professional with a comprehensive background in due diligence and business development. Currently serving as a Due Diligence Senior Agent at Wise since June 2022, responsibilities include managing due diligence processes and ensuring regulatory compliance related to AML/CFT regulations. Previous experience includes a role as a Junior Specialist in Accounts Payable at Stora Enso, where invoice processing and supplier management were key tasks, and as a Business Development Manager at Adwitiya Innovative International School, focusing on growth strategy and revenue enhancement. Educational credentials encompass a Master of International Business Administration from TalTech – Tallinn University of Technology and a Bachelor of Commerce in Accounting Honors from Karim City College Jamshedpur.

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