Fathima Subair
Kochi
Summary
Results-driven Finance professional with a strong foundation in AML-KYC operations, regulatory compliance, and fraud prevention. Demonstrates a proven ability to manage high-risk portfolios, perform risk assessments, and implement regulatory-compliant solutions. Proficient in data analytics, reporting automation, and stakeholder collaboration. Experienced across financial services and digital marketing, blending technical acumen with strategic insight.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Associate Process Manager
EClerx
Mumbai, India
05.2024 - Current
- Led AML-KYC operations at Goldman Sachs, ensuring compliance with regulatory standards in Financial Markets.
- Conducted risk assessments and audits to identify compliance gaps, implementing necessary corrective actions.
- Utilized data analytics tools to monitor performance metrics, driving continuous improvement initiatives.
- Reviewed and updated fraud detection procedures to align with industry best practices.
- Managed high-risk client portfolio by conducting thorough due diligence to prevent illicit activities.
- Delivered training sessions on fraud awareness and prevention for new employees, fostering a knowledgeable environment.
- Reviewed customer identification documents to prevent identity theft and fraud.
Summer Analyst
Goldman Sachs
Bangalore, India
05.2023 - 06.2023
- Prepared monthly fund updates, delivering detailed insights into fund performance and market trends.
- Collaborated with cross-functional teams to gather data for accurate and timely mutual fund reporting.
- Developed automated reporting tools, streamlining reporting processes and enhancing operational efficiency.
Digital Marketing Analyst
Transight
Kochi, India
10.2019 - 01.2022
- Advised best practices in SEO, PPC, social media management, email marketing, and other digital channels to achieve goals more efficiently.
- Analysed market trends and competitor activities to adjust digital marketing strategies and maintain competitive advantage.
Digital Marketing Analyst
Metrends
Kannur, Kerala
06.2017 - 04.2019
- Managed social media channels, fostering a 30% growth in followership.
- Curated compelling content to enhance brand visibility and customer interaction.
Education
MBA - Finance And Business Analytics
Rajagiri College of Social Sciences
Kochi, Kerala07.2024
BTech - Computer Science And Engineering
Federal Institute of Science And Technolgy
Kochi, Kerala07.2016
Skills
- GAAP principles
- Enhanced due diligence (EDD)
- AML/KYC procedures
- Verbal and written communication
- Bank Secrecy Act
- Tableau
- Data analytics
- Screening
- World Check
- Client relationship management
- Team collaboration
- Project management
- EDD, SDD, CDD
Certification
- Insider Threat Risk Management [LinkedIn Learning]
- Statistical Package for the Social Sciences [RCSS]
- Google Analytics for Beginners, Google
Languages
English, Hindi, Malayalam, Tamil, Arabic
Accomplishments
- Academic Excellence Award (Rajagiri College of Social Sciences)
- Values Award (eClerx)
Timeline
Associate Process Manager
EClerx
05.2024 - Current
Summer Analyst
Goldman Sachs
05.2023 - 06.2023
Digital Marketing Analyst
Transight
10.2019 - 01.2022
Digital Marketing Analyst
Metrends
06.2017 - 04.2019
MBA - Finance And Business Analytics
Rajagiri College of Social Sciences
BTech - Computer Science And Engineering
Federal Institute of Science And Technolgy
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