Mohammad Irfan Sohail

Worked as a L0 Analyst in the Transaction Monitoring teams (P2P & GD)

• As a P2P L0 Analyst, used to review cases for a first pass at any identifiable red flags, investigating 9 widgets to pinpoint potential suspicious behavior using red flag indicators. These flags include unusual or suspicious characteristics observed in transactions, senders or recipient behaviors, financial instruments usage, or high risk geographical locations.
• Investigated and escalated cases where 'Typologies' confirmed, which are classifications of suspicious activity indicative of prohibited or illegal activity. Examples include ATO (Account Takeover), Game of chance, Game of skill, Prostitution, Exotic wildlife sales, Firearm sales etc.
• As a Game Developer L0 Analyst, investigated User as well as Entity profiles to identify red flags. Additionally, used to undertake "Negative News Search" in all cases for signs of any fraud, collusion or any white collar crimes between the User and the Entity.
• Provided guidance to junior team members, helping them grow their expertise in AML/KYC analysis techniques.
• Served as a subject matter expert for colleagues, providing training and support on AML/KYC-related issues, fostering an environment of knowledge sharing and collaboration.