Khader Meeran Shahib Badurudeen CAMS
AML KYC I Transaction Monitoring I Sanction Screening Specialist
Chennai
Summary
Experienced in team leadership, project management, and strategic planning. Leveraging strong communication and problem-solving skills to drive team success and achieve project outcomes. Proven track record of fostering collaboration and achieving organizational goals. Passionate and self-motivated banking professional seeking a challenging position within an organization to apply skills for company growth and individual development.
Overview
16
16
years of professional experience
3
3
years of post-secondary education
2
2
Certifications
2
2
Languages
Work History
Senior Team Leader
HCL Tech
07.2022 - Current
- Managing a team of 15 members, overseeing their attendance, quality, productivity, and Key Result Areas (KRAs).
- Handling client escalations and providing independent solutions to these issues.
- Maintaining the team queue and ensuring alerts are cleared within (SLA).
- Enhanced team productivity by implementing efficient workflow processes and optimizing resource allocation.
- Conducted team member meetings and updated members on best practices and continuing expectations.
- Set clear team goals and delegated tasks and set deadlines.
- Leading performance reviews, ratings, and annual appraisal discussions with direct reports.
- Collaborating with the Project Director, Transition Manager, and other stakeholders to ensure a smooth transition process.
Team Lead
Tata Consultancy Services
10.2015 - 07.2022
- Monitoring of client’s account transactions and risk events, which are generated by detection engine (Detica, Mantas & ECM) based on the Detection Scenarios
- Performing Customer Screening Name, profile, Location, DOB & Govt ID screening end to end, Real time screening & periodic screening
- Screening PEP Customer assessing PEP Assessment Form, HNI customer, Entity screening
- Investigate, review and resolve AML related and evaluate information from disperse data sources to determine a course of action (e.g
- Case closure or escalation) with application of Enterprise Case Management (ECM)
- Conducted enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools like BOWB, EBBS, SME CDD for verifying KYC customers
- Performing adverse information search to identify PEP related information and sanctions related information and Screening of Customers using Applications like FCC & World Check for Negative news
- Performing ongoing customer due diligence including maintenance and updating of AML and KYC records and information for existing clients
- Escalating the unusual cases to the country with recommendation to file a SAR and other control measures
- Performing QC check for team and provide feedback accordingly
- Represent the team when the interactions with other related/supporting Teams like RFI desk and country FCC team
Senior customer service executive
SERCO GLOBAL SERVICE
03.2013 - 10.2015
- Providing customer service activities to the Barclays Bank client’s (its under loan process - Mortgaged assets – Settlement quotes, pre-closure quotes, clearance letter & refunds)
- Improved customer satisfaction by addressing and resolving complex customer inquiries promptly and accurately.
- Achieved high levels of accuracy in data entry and analysis, ensuring streamlined processes throughout the mortgage lifecycle.
Accounts Associate
Scientific Publishing Services Private
03.2009 - 09.2009
- Employed in Scientific Publishing Services (P) Limited Designation as Accounts Associate in Finance & Accounts
- Managed accounts receivable collections efforts, minimizing bad debt exposure through proactive communication with customers.
- Supported cash management activities by preparing daily bank reconciliations and investigating discrepancies as needed.
- Assisted in month-end closing procedures, ensuring accurate financial statements for executive review.
- Optimized financial reporting accuracy by reconciling general ledger accounts regularly.
Education
Bachelor of Arts - Commerce And Accounts
THE NEW COLLEGE
Chennai, India 04.2005 - 01.2008
Skills
Suspicious activity reporting
Customer due diligence
Enhanced due diligence
Anti-terrorist financing
Trade Based Money Laundering
ML typologies
PEP identification and Negative search
Bank secrecy act Compliance
OFAC
FATF
USA PATRIOT act
DNFBPs
Certification
CAMS, ER005186738, ACAMS
Professionalfocus
- Banking operational services
- Financial services with expertise in AML and KYC
- Risk events Monitoring and AML Investigations
Disclaimer
I hereby declare that all the information provided is true to the best of my knowledge.
Personal Information
- Pan Number: AUWPB8642D
- Passport Number: M4347844
- Father's Name: Badurudeen. J
- Date of Birth: 05/07/88
- Gender: Male
- Nationality: Indian
- Marital Status: Married
Timeline
Senior Team Leader
HCL Tech
07.2022 - Current
Team Lead
Tata Consultancy Services
10.2015 - 07.2022
Senior customer service executive
SERCO GLOBAL SERVICE
03.2013 - 10.2015
Accounts Associate
Scientific Publishing Services Private
03.2009 - 09.2009
Bachelor of Arts - Commerce And Accounts
THE NEW COLLEGE
04.2005 - 01.2008