Mohammad Ashfaq Hussain
Hyderabad
Summary
Seasoned Lead Sanction Screening professional from FutureSoft (INDIA) Private Limited, adept in AML compliance and sanctions screening with a proven track record in enhancing fraud detection techniques. Leveraging analytical skills and a multitasking ability, significantly improved compliance processes. Specializes in financial transactions monitoring and fostering team productivity, embodying an analytical mindset for strategic risk management.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Lead Sanction Screening
FutureSoft (INDIA) Private Limited
Bengaluru
01.2024 - Current
- Worked closely with internal teams such as legal, compliance, security, and audit personnel in order to ensure compliance with applicable laws and regulations.
- Conducted reviews of flagged transactions and reports that showed potential suspicious activity.
- Verified customer information against existing records to detect discrepancies or inconsistencies.
- Investigated potential fraud cases, collected evidence, and reported findings to management.
- Tested components and systems using infrared engine analyzers, compression gauges and computerized diagnostic devices.
Team Screening Analyst
Objectwin Technologies
Bengaluru
07.2022 - 04.2023
- Created and submitted reports regarding background investigations, highlighting special findings.
- Reviewed potential red flags identified during screenings and took appropriate action as necessary.
- Reviewed work orders and discussed with supervisors.
- Worked effectively in team environments to make the workplace more productive.
- Maintained updated knowledge through continuing education and advanced training.
- Completed day-to-day duties accurately and efficiently.
Analyst
Teleperformance
Hyderabad
01.2022 - 07.2022
- Assessed company operations for compliance with safety standards.
- Report suspicious activities, and conduct regular risk assessments.
- Identified areas for improvement, narrowing focus for decision-makers in making necessary changes.
- Analyzed key performance indicators to identify effective strategies.
- Demonstrated strong problem-solving skills, resolving issues efficiently and effectively.
- Perform background checks and screenings of customers.
Document Verifier
Rumaan Cabs
Hyderabad
10.2019 - 12.2021
- Verified customer documents, and conducted fraud investigations.
- Assisted internal teams in analyzing suspicious activities and reducing fraud risks.
- Reviewed and processed claims, ensuring accuracy and compliance.
- Asked questions in accordance with instructions to obtain person's name, address and age.
- Worked with cross-functional teams to achieve goals.
- Identified needs of customers promptly and efficiently.
- Managed time effectively to ensure tasks were completed on schedule and deadlines were met.
Senior Executive
Family Health Plan Insurance Ltd
Hyderabad
08.2016 - 06.2019
- Reviewed and processed claims, ensuring accuracy and compliance.
- Assisted internal teams in analyzing suspicious activities and reducing fraud risks.
- Responded to external audits by providing requested claims documentation and explanations.
- Collaborated with fellow team members to manage large volume of claims.
- Handled billing related activities focused on medical specialties.
- Resolved complex issues associated with denied or underpaid claims through negotiation with payers.
- Updated claim files and documented actions taken in a clear and concise manner.
Recruiter
Venlite Technologies
Hyderabad
02.2015 - 05.2016
- Assisted in onboarding of new hires by providing orientation materials and training sessions.
- Facilitated job application processes for qualified candidates.
- Assisted with the onboarding process for new hires.
- Sourced and reviewed consultant resumes for client needs.
Education
Bachelor of Science - Computer Science
Osmania University
Hyderabad10-2013
Skills
- AML compliance
- Sanctions screening expertise
- Multitasking Abilities
- Analytical skills
- Due diligence
- Financial transactions monitoring
- Analytical mindset
- Fraud detection techniques
Affiliations
- I'm a star performer in my field. I follow my work religiously. I love exploring nature, and my dream is to visit the Amazon forest.
Accomplishments
- Best SME award in Sanction Screening.
- Got Promoted as SME in Teleperformance.
- Got watch as a award for best performer.
Certification
- AML Certification
- Sanction Screening Certification
- Power BI
Languages
English
First Language
Hindi
Proficient (C2)
C2
Telugu
Upper Intermediate (B2)
B2
Timeline
Lead Sanction Screening
FutureSoft (INDIA) Private Limited
01.2024 - Current
Team Screening Analyst
Objectwin Technologies
07.2022 - 04.2023
Analyst
Teleperformance
01.2022 - 07.2022
Document Verifier
Rumaan Cabs
10.2019 - 12.2021
Senior Executive
Family Health Plan Insurance Ltd
08.2016 - 06.2019
Recruiter
Venlite Technologies
02.2015 - 05.2016
Bachelor of Science - Computer Science
Osmania University
Similar Profiles
SAGAR GOYALSAGAR GOYAL
Accountant at Private LimitedAccountant at Private Limited
Vasuda KrishnamurthyVasuda Krishnamurthy
Financial Analyst at EMC SOFTWARE AND SERVICES INDIA PRIVATE LIMITED/Dell, Technologies India Private LimitedFinancial Analyst at EMC SOFTWARE AND SERVICES INDIA PRIVATE LIMITED/Dell, Technologies India Private Limited
Saurabh Kumar SinghSaurabh Kumar Singh
Sr. Solution Specialist at Noventiq Services India Private Limited(Former Softline Services India Private Limited)Sr. Solution Specialist at Noventiq Services India Private Limited(Former Softline Services India Private Limited)