Zabiullah M

Q: What is Zabiullah M email address?

Email Zabiullah M at zabiullah.m@teleperformance.com. This email is the most updated Zabiullah M's email found in 2026.

Q: How to contact Zabiullah M?

To contact Zabiullah M send an email to zabiullah.m@teleperformance.com. (updated on November 11, 2024)

Compliance Associate at Guidehouse | Chennai, Tamil Nadu, India

About Zabiullah M

Zabiullah M. is a seasoned Sr. Financial Crime Analyst at Teleperformance, where he plays a pivotal role in safeguarding the organization against financial crimes such as money laundering and terrorist financing. With a robust background in transaction monitoring and due diligence, Zabiullah excels in utilizing advanced AML transaction monitoring systems to identify and analyze alerts that may indicate suspicious activities. His expertise extends to conducting thorough investigations, where he meticulously gathers data from various sources, including the internet and commercial databases, to build a comprehensive understanding of potential risks.

In his current role, Zabiullah is instrumental in ensuring compliance with BSA/Anti-Money Laundering regulations, leveraging his skills in fraud detection and regulatory compliance to mitigate risks effectively. He is adept at completing AML investigations, determining the necessity of filing Suspicious Activity Reports (SARs), and supporting critical decision-making processes. His analytical skills and financial analysis capabilities enable him to discern complex fraud patterns, making him an invaluable asset to the team.

Zabiullah’s commitment to collaboration and effective communication further enhances his ability to work seamlessly with cross-functional teams, ensuring that all stakeholders are informed and aligned on compliance matters. His proficiency in risk management and complaint management allows him to navigate the intricacies of financial crime prevention with confidence. As he continues to expand his expertise in the evolving landscape of financial crime, Zabiullah remains eager to contribute to Teleperformance’s mission of maintaining integrity and security in financial transactions.

Zabiullah M Work