Aftab Haider Shaikh
Mumbai
Summary
Astute Transaction Monitoring Analyst known for high productivity and efficient task completion. Possess specialized skills in fraud detection, regulatory compliance, and data analysis, which enable thorough monitoring and evaluation of transactional activities. Excel in problem-solving, critical thinking, and adaptability, ensuring swift identification of suspicious transactions and maintaining compliance with relevant laws and guidelines.
Overview
8
8
years of professional experience
Work History
Transaction Monitoring Analyst (Deputy Manager)
Kotak Mahindra Bank
Mumbai
12.2023 - Current
- Prepared detailed reports on all investigations conducted, including findings, recommendations and follow-up actions taken.
- Optimum use of fraud monitoring system/tools, Finacle and Dotnet.
- Collaboration with channels/departments and product team for timely action.Instantly act on mails sent by branches.
- debit freeze instantly on suspicious cases. Preparation of case study for any trends/patterns observed during analysis.
- Performed regular reviews of customer profiles and transaction histories for potential risks.
- Analyzed suspicious transaction patterns to detect any fraudulent activities.
AML Analyst
Teleperformance
Mumbai
07.2023 - 12.2023
- Working for Revlout.
- Investigation on tigger alert for each customer account
- Understanding customer details, sources of income activity pattern
- Investigation on the remaining activity to find any suspicious activity or involved in the fraud
- Performing KYC checks to validate original document being submitted.
Sr Operation Executive.
Qfix infocom pvt limited
Mumbai
07.2022 - 07.2023
- Developed and implement robust merchant KYC procedure, ensuring compliance with regularty requirements and
- minimizing the risk of fraudulent activity
- Conducted through due diligence on merchant, assessing there business model financial stability and reputation to
- Mitigate potential risks.
- Maintain effective working relationship within company department (Operation support compliance and audit.
Sr Operation Executive
Teleperformance
Mumbai
10.2020 - 07.2022
- Customer Service Associate (KYC Analyst)
- Working for Abu dhabi islamic Bank
- Verified customer documents and account opening from provided by customer relationship officer
- Complete review in a timely and efficient manner
- Opened different types of account requested by customer
- Verified PEP and high risk customer.
- Verified US tax declaration documents.
Officer
IDFC First Bank
India
07.2019 - 01.2020
- To source open market business too and achieve the target assigned.
- Planing and organizing sales call schedule
- Resolve customer complaint regarding sales and services.
Customer Service Associate
First Source solution Pvt limited
Mumbai
09.2016 - 11.2018
- Senior Customer Service Associate
- Worked for Lloyds data (UK Mortgage Process)
- Processing 30 mortgage application (every day)
- Verification of personal and income details of customer to ensure correct details feed on the system
- Verifying basic and other income for different types of income groups Ability to verify UK documents
Education
Bachelor of Commerce - Accounts
Oriental College of Commerce And Management
Mumbai 04-2015
SSC (Secondary School Certificate) -
Farooq High School
Mumbai 04-2010
HSC (Higher Secondary School Certificate) - Commerce
Vivek College of Commerce And Management
Mumbai Skills
- Sanctions screening
- Know your customer
- Customer due diligence
- Transaction analysis
- Investigation techniques
- Analytical skills
- Self motivation
- Time management abilities
- Risk mitigation
- AML compliance
Timeline
Transaction Monitoring Analyst (Deputy Manager)
Kotak Mahindra Bank
12.2023 - Current
AML Analyst
Teleperformance
07.2023 - 12.2023
Sr Operation Executive.
Qfix infocom pvt limited
07.2022 - 07.2023
Sr Operation Executive
Teleperformance
10.2020 - 07.2022
Officer
IDFC First Bank
07.2019 - 01.2020
Customer Service Associate
First Source solution Pvt limited
09.2016 - 11.2018
Bachelor of Commerce - Accounts
Oriental College of Commerce And Management
SSC (Secondary School Certificate) -
Farooq High School
HSC (Higher Secondary School Certificate) - Commerce
Vivek College of Commerce And Management