JUNAID SHAIK
Hyderabad
Summary
As a passionate AML analyst in a Complain regulations team with a strong knowledge in the block chain, NFTS, and crypto industry and expertise in financial services. I possess extensive experience in Anti-money laundering, KYC screening, Ongoing transaction monitoring, account reviewing and was subject matter expert on floor by resolving queries on floor as a mentor/coach.
Overview
3
3
years of professional experience
Work History
KYC Analyst
Flutter UK&I
01.2023 - Current
- Supported the team in maintaining and implementing financial crime processes, demonstrating initiative and proactive attitude in identifying and investigating potential suspicious activities related to financial crime
- Conducted in-depth investigations on money laundering, fraud, terrorist financing cases, and efficiently executed transaction monitoring tasks
- Ensured high-quality completion of investigations, handled escalations from different teams according to established procedures including EDD, PEP, sanctions screening
- Performed Due diligence and KYC research for clients as part of the business-wide AML compliance remediation process
- Analyzed accounts and client information according to prescribed internal control policies; maintained awareness of policy updates
- Executed review of negative media alerts from client screening
- Managed requests for information from external sources, such as subpoenas and law enforcement requests, ensuring compliance with legal and regulatory obligations.
Associate Analyst
WIPRO
01.2022 - 01.2023
- At Cash App, I supported KYC and AML compliance team by conducting thorough reviews of transaction monitoring alerts and user activities
- Using Chainalysis, assessed risks associated with customers, entities, and transactions to identify high-risk profiles
- Upon detecting suspicious activities, I promptly prepared and submitted reports to compliance officers or relevant authorities of Financials Conduct Authority(FCA), ensuring adherence to AML regulations.
Education
Bachelor of Science (MSC'S) -
St. Joseph's University
05.2020
MPC (Mathematics) -
Narayana Jr College
05.2017
Skills
- Know Your Customer
- Customer Due Diligence
- AML, PEP's, World checks
- Dow Jones Adverse Screening
- Risk Analysis
- Attention to detail
- Enhanced Due Diligence
- Familiarity with Subpoenas and Law Enforcement
- Sanctions
- Knowledge in block chain, crypto, NFT's
Languages
- English (Fluent)
- Telugu (Fluent)
- Hindi (Fluent)
Timeline
KYC Analyst
Flutter UK&I
01.2023 - Current
Associate Analyst
WIPRO
01.2022 - 01.2023
Bachelor of Science (MSC'S) -
St. Joseph's University
MPC (Mathematics) -
Narayana Jr College
Similar Profiles
SHARAN VANJARISHARAN VANJARI
Customer Support Advisor at Flutter UK& ICustomer Support Advisor at Flutter UK& I
Daniel CollinsDaniel Collins
Horse Racing Trader at Flutter (Paddy Power Betfair)Horse Racing Trader at Flutter (Paddy Power Betfair)
Barbuta VictorBarbuta Victor
Intern Software Developer at Developed and optimized mobile applications using Flutter and React Native. Created and tested RESTIntern Software Developer at Developed and optimized mobile applications using Flutter and React Native. Created and tested REST