Competent individual, offering 4+ years of qualitative experience
− Siginificant understanding of all aspects of collecting, analyzing, and
interpreting data to provide valuable insights and support dat…
Competent individual, offering 4+ years of qualitative experience
− Siginificant understanding of all aspects of collecting, analyzing, and
interpreting data to provide valuable insights and support data-driven
decision-making within an organization
− Comprehensive knowledge in providing data-driven, action-oriented
solutions to challenging business problems using data analytics and
advanced data-driven methods and using advanced querying,
visualization and analytics tools
− Robust working exposure in ensuring 100% Anti-Money Laundering
(AML) and Know Your Customer (KYC) compliance at the organization
while adhering with regulatory requirements and maintaining a strong
defense against financial crimes
− Effectively reviewed and analyzed suspicious transactions and
CORE COMPETENCIES
Data Analysis
Data Mining & Cleaning
Project Execution
Operations Analysis
Risk Mitigation
As-Is / To-Be Analysis
Qualitative & Quantitative Analysis
Predictive/Prescriptive Statistics
Reporting
XX
KYC / AML / SAR
activities and file SARs as required by regulatory authorities
Transaction Monitoring
Documentation
− Forward-focused professional with talent in effectively liaising with
globally distributed cross-functional teams & enabling knowledge-
sharing amongst them with excellent communication, inter-personal
and analytical skills
Performed in-depth KYC verification and CDD (Customer Due Diligence) on new and existing customers by validating customer-provided documents and information
Investigated 200+ alerts generated for transaction monitoring, adverse media, and politically exposed persons
Verified customers’ government ID, passport, and other documents
Managed Suspicious Activity Reports (SAR) filings
Assessed cases of account takeover, authorized push payment, and first party fraud
Detected and reported suspicious activity including the predicate offences to money laundering and terrorist financing
Examined financial statements and documents to identify unusual transaction patterns
Reported discrepancies or issues promptly to the appropriate authorities
Identified and mitigated potential risks to ensure compliance with regulatory standards
Maintained comprehensive and organized records of all verification processes
Ensured due diligence
Investigated and reported any unusual or potentially fraudulent transactions to the appropriate authorities
Assisted in development, enhancement and implementation of AML/KYC procedures in accordance with regulatory requirements
Assessed potential operational risks and developed strategies to mitigate those risks resulting in operational excellence
Collaborated with clients and other departments including Front Office, Credit, Legal, Technology, Operations, and Internal Audit to address AML/KYC issues and concerns
Generated leads by identifying potential industrial areas/trading units and defined strategies to increase bank’s penetration activities
The AI-first Recruitment Operating System that unifies and automates the entire hiring lifecycle for modern enterprises worldwide.
Dr Job FZ LLC. 2026 © All Rights Reserved
