Mahammad Suhel
Bangalore
Summary
Experienced Rational Lead Analyst in KYC Operations with over 5 years of expertise in optimizing organizational operations through innovative information systems solutions. Demonstrated success in translating targeted business objectives for growth and efficiency enhancements into effective system designs. Recognized as a knowledgeable innovator, consistently recommending cutting-edge technologies to elevate existing systems and introduce novel solutions.
Overview
6
6
years of professional experience
Work History
Lead Analyst, KYC Operations
Avanze Technologie American Bank
06.2021 - 09.2023
- Follow procedures to ensure alerts are reviewed and responded to within established timelines, focusing on a specific area of expertise.
- Escalate unresolved queries to higher levels of support, ensuring accurate recording, documentation, and closure.
- Perform data gathering and analysis for new client onboarding and periodic reviews for all new and existing clients.
- Review trigger events related to clients, obtaining additional documentation when necessary.
- Conduct thorough research and analysis of financial activities and related entities, providing clear and concise findings for stakeholders, including Management, Regulators, Legal, and Compliance.
Lead Analyst, KYC Operations
Amazon Cloud Tail American Bank
11.2019 - 01.2021
- Undertake AML checks, sanction/PEP screenings, due diligence, and ongoing monitoring to ensure compliance with global standards.
- Conduct complex investigations to confirm the validity of potential matches to sanctions lists and take appropriate actions per guidelines.
- Maintain accurate databases and documentation to align with regulatory requirements and suggest necessary controls.
- Professionally and confidently communicate with stakeholders, including colleagues and front office account managers, during onboarding, periodic reviews, trigger events, and offboarding processes.
- Perform Quality Control checks on KYC/AML files to ensure adherence to internal policies and external regulations.
- Raise material issues related to financial crime prevention within the organization.
Lead Analyst, KYC Operations
FYERS Securities Private Bank Limited
06.2017 - 08.2019
- Support daily activities of the Offboarding Orchestration Function to drive strategic objectives and maintain operational efficiency.
- Assist in coordinating controls and critical issues, ensuring the function operates within risk, quality, and performance parameters.
- Manage timelines, templates, and submissions for key process outcomes, ensuring the Function runs effectively.
- Track and follow up on post-meeting actions, maintaining strong interlock with collaborators.
- Provide insights and suggestions to improve processes, tools, and templates used in the effective execution of KYC operations.
Education
BBA - Accounting
Karnatak University
Bengaluru06.2016
Skills
- Financial Crime investigation
- Advanced Excel
- KYC/AML
Languages
English
Bilingual or Proficient (C2)
Timeline
Lead Analyst, KYC Operations
Avanze Technologie American Bank
06.2021 - 09.2023
Lead Analyst, KYC Operations
Amazon Cloud Tail American Bank
11.2019 - 01.2021
Lead Analyst, KYC Operations
FYERS Securities Private Bank Limited
06.2017 - 08.2019
BBA - Accounting
Karnatak University
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