Imdad Ulla Khan

• Collaborated with colleagues and support staff to maximize team efficiency.
• Monitored partner performance and provided feedback on areas of improvement.
• Streamlined internal processes, fostering improved efficiency and productivity within the firm.
• Achieved successful client outcomes by identifying and addressing their unique needs and goals.
• Developed and implemented strategies to enhance partner relations.

Entity changed from Ugrocol to In2talk on 1st January 2024

• Conduct thorough global KYC checks on new customers and corporate accounts to verify their identity, assess their risk profile, and ensure compliance with regulatory requirements.
• Customer Due Diligence on new customers.
• Ongoing due Diligence on existing customers.
• Enhancement Due Diligence on High Risk customers.
• Transaction Monitoring by advanced software and algorithm to flag unusual transactions.
• Reviewing the High Risk Countries customers issued by Financial Action Task Force (FATF).

• Perform an initial analysis of customer transactions using both internal and external research tools to evaluate whether the transactions appear legitimate or if there are reasonable grounds to suspect they may involve money laundering.
• Conduct research by evaluating various AML risk factors and indicators to assess whether the alert or case should be escalated.
• Identification of suspicious or unusual transactions, non-compliant activity, or increased compliance risk.
• Properly document the reasoning for either closing or escalating the alert as needed. Ensure the timely closure of alerts that are deemed normal or not suspicious.

• Develop and execute a content strategy aligned with the organization's goals and target audience. This involves understanding the brand's voice, messaging, and goals, as well as conducting research on audience preferences and industry trends.
• Write, edit, and curate high-quality content for the website, including articles, blog posts, product descriptions, and multimedia content such as images and videos. Ensure that all content is accurate, engaging, and optimized for search engines (SEO).