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
Hospet07.2022
12th - Commerce
KSPL PU College
Hospet07.2019
10th - Schooling
SSGS School
Hospet07.2017
Skills
Timeline estimates
Performance monitoring
Bookkeeping
Schedule Management
Knowledge of AML laws, regulations, and industry guidelines
Strong analytical and problem solving skills with attention to detail
Proficiency in using AML software and tools for transaction monitoring and investigations
Excellent communication skills, both written and verbal Ability to work effectively in a team and adapt to a fast-paced, ever-changing environment
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