Mohammad Abdul Shukoor
AML/KYC ANALYST
Summary
Proficient knowledge and experience in KYC Process, AML compliance & Digital Marketing and Intuitive problem-solving skills. Improve KYC process efficiency and compliance for Ability to learn quickly and implement ideas into issues, with an excellent team-oriented approach to up- skill my knowledge and help in the firm's growth with my experience.
Overview
5
5
years of professional experience
3
3
years of post-secondary education
3
3
Certifications
4
4
Languages
Work History
AML/KYC Analyst,
Sykes Enterprises (Foundever)
03.2022 - 02.2025
- Ensured regulatory compliance, mitigated financial crime risks, and optimized due diligence processes for global clients.
- Conducted enhanced due diligence (EDD) on high-risk clients, including PEPs (Politically Exposed Persons) and entities from high-risk jurisdictions (FATF grey/blacklisted countries).
- Ensured 100% compliance with AML/CFT regulations (FATF, RBI, FinCEN) by updating KYC policies and procedures.
- Identified and escalated suspicious transactions leading to SAR filings, mitigating potential financial crime risks.
- Conducted transaction monitoring for unusual patterns (structuring, layering).
- Trained 30+ employees on AML/KYC best practices, improving team efficiency in CDD and adverse media screening.
- Liaised with legal, compliance, and onboarding teams to resolve complex client verification cases.
- Led quarterly internal audits, achieving zero critical findings in external regulatory inspections.
- Maintained a 98% accuracy rate in KYC documentation reviews, ensuring audit readiness.
- Performed periodic reviews of existing client files, ensuring continued adherence to AML/KYC requirements.
- Maintained updated knowledge of relevant regulations and industry best practices to continuously improve AML/KYC processes.
Digital Marketing Manager
Al-Jumuah Magazine
12.2019 - 03.2022
- Researching and implementing content recommendations for organic SEO success.
- Develop and implement link building strategy.
- Work with the development team to ensure SEO best practices are properly implemented on newly developed code.
- Implementing SEO best practices for client and organization websites.
- Experience with Google AdWords.
- Keyword research and provide the right keywords to the content creators, do on-page and off-page to reach content a wide audience.
- Leveraged appropriate SEO tools and internal data sets for monitoring, insights, and recommendations.
- Identified problems and made improvement recommendations by analyzing website traffic patterns.
- Educate website owners about maintaining websites for improved accessibility and usability.
- Resolved customer queries and problems using effective communication and providing step-by-step solutions.
Education
Diploma - Electrical Electronics Engineering
Brilliant Grammar School Educational Society Group of Educations
Hyderabad, IN 01.2016 - 01.2019
10th SSC - Secondary School Certificate
Unique High School
Hyderabad, INSkills
KYC and AML proficiency
Anti-money laundering screening
Analysis of suspicious activity reports
Customer due diligence
Transaction monitoring
Compliance reporting
Document analysis
Due diligence
Client onboarding
Enhanced due diligence
MS-Office
Lead Generation
Certification
Anti-Money Laundering Concepts: AML, KYC and Compliance
Disclaimer
I hereby declare that the information furnished above is true to the best of my knowledge and belief.
Timeline
AML/KYC Analyst,
Sykes Enterprises (Foundever)
03.2022 - 02.2025
Digital Marketing Manager
Al-Jumuah Magazine
12.2019 - 03.2022
Diploma - Electrical Electronics Engineering
Brilliant Grammar School Educational Society Group of Educations
01.2016 - 01.2019
10th SSC - Secondary School Certificate
Unique High School