Summary
Overview
Work History
Education
Skills
Certification
Interests
Accomplishments
CUST
Timeline
Generic

Mohammed Ameer Hamza

CDD Analyst
Bangalore,KA

Summary

Professional with 3 years of work experience where I have established myself and now want to explore more and have a new experience with my positive attitude & quick learning ability I wish to work in an organization where my skills are valued & utilized to the maximum for the growth of myself & for success of the organization.

Overview

3
3
years of professional experience
1
1
Certification
4
4
Languages

Work History

CDD Analyst

HSBC
Bangalore , Karnataka
05.2025 - Current
  • Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate clients in compliance with AML, KYC, and regulatory requirements.
  • Performed risk assessments by analyzing customer profiles, ownership structures, source of funds, and source of wealth.
  • Reviewed and verified customer documentation including IDs, corporate registration documents, UBOs, and beneficial ownership structures.
  • Identified and escalated high-risk customers, including PEPs, sanctions-listed entities, and adverse media cases.
  • Conducted sanctions, watchlist, and adverse media screening using internal and external databases.
  • Analyzed complex corporate structures to identify Ultimate Beneficial Owners (UBOs) and potential financial crime risks.
  • Prepared clear and detailed due diligence reports, documenting findings and risk justifications for audit and regulatory review.
  • Supported ongoing monitoring and periodic reviews to ensure continued compliance with AML policies.
  • Worked closely with compliance, risk, and legal teams to resolve escalations and regulatory queries.
  • Ensured adherence to FATF guidelines, local AML regulations, and internal compliance frameworks.
  • Maintained high accuracy and productivity while meeting SLA and quality standards.
  • Reviewed and validated KYC documentation, including identity proof, address verification, and corporate registration documents.
  • Conducted risk-based customer assessments by analyzing customer profiles, business activities, and geographic risk.
  • Assisted in identifying high-risk customers, including PEPs and sanctions-related entities, and escalated cases as required
  • Performed sanctions, watchlist, and adverse media screening using internal and third-party tools.
  • Maintained accurate and timely CDD case documentation to meet audit and compliance requirements.
  • Met assigned SLA timelines while maintaining quality and compliance standards.

Process Associate

Tata Consultancy Services (TCS)
01.2023 - 08.2024
  • Monitoring transactions which focus on identification of suspicious patterns of transactions which may result in the filing of Suspicious Activity Reports (SARs) or Suspicious Transaction Reports.
  • Investigating alerts with enhanced due diligence of the transactions alerted. Conducting research that utilized internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.
  • Monitoring and reviewed customer account transactional activities on individual and business accounts and make recommendations for further review or closure.
  • Responsible for identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity to prevent fraud, money laundering and identity theft losses.
  • Reporting to higher management documenting the file with supporting documents, deciding either to close the account or continue monitoring.
  • Drafting and providing information to support Suspicious Activity Reports (SAR) or equivalent for regulatory filing.

Education

BBA - Commerce

Theosophical College Of Management
Hospet
07.2022

12th - Commerce

KSPL PU College
Hospet
07.2019

10th - Schooling

SSGS School
Hospet
07.2017

Skills

Timeline estimates

Certification

IT Help Desk Certification From Don Bosco Institute

Interests

Cricket, Traveling, Writing quotes

Accomplishments

  • Awarded with TCS BPS Top Gun award for showing immediate solutions and helping the teams during high volumes.
  • Received best performance Achivement award
  • Successfully handled assigned tasks with Zero escalations till date.
  • Provided compliance training for new team members.
  • Recognized with internal R&R and on-the-spot awards
  • Received star of the month award of excellence for more then 3 times in a financial year.
  • Received Top Performer Award.
  • Received excellent warrior Award.

CUST

  • Process Analysis
  • Statement Review
  • Document Processing
  • Financial Performance
  • Report Analysis
  • Transaction Verification
  • Investigation Leadership
  • Content Management Expertise
  • Idea Development and Brainstorming
  • Utsav State Level Undergraduate Management Fest
  • Ankahi Dastaan
  • Pen of India
  • Reliance for best essay writing

Timeline

CDD Analyst

HSBC
05.2025 - Current

Process Associate

Tata Consultancy Services (TCS)
01.2023 - 08.2024

BBA - Commerce

Theosophical College Of Management

12th - Commerce

KSPL PU College

10th - Schooling

SSGS School
Mohammed Ameer HamzaCDD Analyst