Irfan Shariff
Financial Crime Officer
Bengaluru
Summary
With 9.1 years of rich experience in the field of Servicing Operations, Quality Assurance, Compliance Assurance & Financial Crime Specialist.
Overview
9
9
years of professional experience
2
2
Certifications
Work History
Compliance & Financial Crime Officer
OSB Group
Bengaluru
04.2020 - Current
- Ensuring that planned activities are completed on time with the agreed high standard and related actions are closed in the agreed timescale i.e., handling various financial crime operational activities like investigating Suspicious Activities Reports (SAR), fraud investigation, law enforcement requests such as providing Data Protection Access information to police officer to investigate their cases, high risk log, transaction monitoring (AML), customer due diligence, enhanced due diligence, monthly screening process etc.
Sr. Quality Assurance Officer
OSB India Pvt Ltd
Bangalore
10.2016 - 04.2020
- Assessed products or services to evaluate conformance with quality standards.
- Reviewed production processes and identified potential quality issues.
- Reviewed and validated quality requirements for manufacturing planning, supplier purchase orders, and engineering specifications to meet contract compliance regulations.
- Implemented new quality assurance and customer service standards.
- Monitored activities and supporting systems to meet compliance regulations.
- Conducted risk assessments to identify and mitigate potential quality issues.
- Developed training programs for employees to enhance their understanding of quality assurance principles and practices.
Process Associate
First American India Pvt Ltd
Bangalore
03.2015 - 07.2016
- Frequently inspected production area to verify proper equipment operation.
- Supervised processes to eliminate weak points or bottlenecks in business operations.
- Collaborated with team members for enhanced process efficiency and productivity.
- Participated in regular team meetings, contributing valuable insights toward process enhancements.
Education
SSLC - undefined
PUC - undefined
Bachelor of Commerce (Accounting & Auditing) - undefined
Bangalore University
Skills
Transaction MonitoringWorld ComplianceAnti-Money LaunderingQuality checksSARs InvestigationPEP & SanctionsLaw Enforcement
Investigation Management
Call Outs
- A member of International Compliance Association - 2024.
- Certified ICA Practitioner in Financial Crime - 2024.
- Successfully completed - ICA certificate in Financial Crime Prevention - March 2024.
- Received "Star Performer Award" for continuously delivering with accuracy and efficiency.
- Awarded "Best performance" & "Shining Star Performer" for going extra mile.
Certification
ICA Certificate in Financial Crime Prevention
Disclaimer
I hereby declare that the above given details are true and correct as per my knowledge.
Timeline
Compliance & Financial Crime Officer
OSB Group
04.2020 - Current
Sr. Quality Assurance Officer
OSB India Pvt Ltd
10.2016 - 04.2020
Process Associate
First American India Pvt Ltd
03.2015 - 07.2016
SSLC - undefined
PUC - undefined
Bachelor of Commerce (Accounting & Auditing) - undefined
Bangalore University