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Faizaan Khan
AML Analyst
Mumbai,Maharashtra
Summary
Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Detail-oriented KYC Analyst executes Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards and jurisdictions. Robust knowledge and understanding of regulation affecting KYC program. Interacts and works closely with business stakeholders at all levels of seniority. Talented in solving complex problems and making sound decisions. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
1
1
year of professional experience
5
5
years of post-secondary education
4
4
Languages
Work History
AML Analyst
Teleperformance
04.2024 - Current
- Analyzed large datasets using various analytical techniques to identify patterns indicative of potential money laundering activities.
- Conducted due diligence investigations to mitigate potential risks associated with high-risk customers.
- Strengthened AML compliance by conducting thorough risk assessments and monitoring transactions.
- Maintained up-to-date knowledge about emerging trends in financial crime, sharing insights with team members for continuous improvement initiatives.
- Improved reporting accuracy by meticulously reviewing customer profiles and transaction activities.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Reviewed financial documents, pointing out and correcting financial errors.
- Monitored financial transactions and immediately reported suspicious activity to authorities.
Fraud Analyst
Goldman Sachs
08.2023 - 11.2023
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Established and maintained positive working relationships with external law enforcement agencies to support fraud investigations.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Evaluated customer data to identify and prevent fraudulent activities.
- Reduced fraud losses by implementing effective fraud prevention strategies and monitoring systems
- Maintained up-to-date knowledge of regulations related to fraud prevention, ensuring compliance with relevant laws and guidelines
Financial Advisor
Motilal Oswal
6 2022 - 2 2023
- Met with clients to discuss assets, expenses and long-term and short-term investment goals to devise personalized financial plans.
- Created business plan and identified target customers by interacting on phone and in person, handling basic inquiries and providing quotes.
- Helped individuals and families build and execute wealth management strategies based on unique goals and objectives.
- Facilitated new client onboarding process and investment account setup.
- Educated clients on various financial matters and provided professional recommendations on investment opportunities, products and services based on individual needs.
- Delivered strategic investment advice for individual and corporate clients.
- Built strong relationships with clients, fostering trust and loyalty in managing their financial portfolios.
- Developed personal rapport with each client to maintain customer loyalty and establish long-term accounts.
- Developed and maintained strong relationships with clients to maximize satisfaction.
Education
Master of Science - Finance
Neoma Business School
Reims, France 02.2020 - 05.2022
Bachelor of Science - Finance
Mumbai University
Mumbai 06.2017 - 10.2019
Skills
MS Office
Compliance Training
Excellent Communication
Written Communication
Transaction monitoring
Customer Due Diligence
Financial Crime Investigation
Enhanced Due Diligence
Written Communication
Interests
Shopping
Playing video games
Timeline
AML Analyst
Teleperformance
04.2024 - Current
Fraud Analyst
Goldman Sachs
08.2023 - 11.2023
Master of Science - Finance
Neoma Business School
02.2020 - 05.2022
Bachelor of Science - Finance
Mumbai University
06.2017 - 10.2019
Financial Advisor
Motilal Oswal
6 2022 - 2 2023
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