Mohammed Shariff
Bengaluru
Summary
Experienced Senior AML Analyst with expertise in AML, financial crime risk management, and KYC. Proven track record of conducting thorough investigations, monitoring transactions, and identifying suspicious activities. Skilled in risk assessment, compliance, and regulatory requirements. Demonstrated ability to communicate and collaborate with cross-functional teams to ensure adherence to AML policies and procedures. Seeking to leverage analytical abilities and extensive knowledge in AML operations to contribute to a dynamic financial institution.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Senior Risk and Compliance Analyst
IBM India Pvt Ltd
Bengaluru, India
07.2022 - Current
- Conducted comprehensive review of client information to detect suspicious transactions.
- Created risk-based methods for AML compliance based on the Bank Secrecy Act.
- Delivered comprehensive training to new hires on AML compliance.
- Examined customer transactions for potential money laundering activities.
- Executed escalations on suspicious transactions per AML compliance.
- Collaborated with cross-functional teams for the successful implementation of new compliance initiatives.
- Monitored adherence to industry regulations, ensuring timely reporting of any discrepancies or violations.
- Served as a subject matter expert on compliance matters, providing guidance and support to colleagues across various departments.
Transaction Processing Associate
Accenture - Google
Bengaluru, India
01.2020 - 07.2022
- Enforced compliance with laws and regulations.
- Conduct account-level and customer-level investigations into fund validity.
- Trained staff on procedures and guidelines to effectively execute daily tasks.
Education
M.Com - Commerce
Al-Ameen Arts, Science And Commerce College
Bangalore, India01.2019
B.Com - Commerce
Bangalore University
01.2015
Skills
- AML/KYC Compliance Professional
- Transaction Monitoring - Skilled
- Fraud Investigation Specialist
- MS Project Project Management
- Beginner SQL Proficiency
- Regulatory Compliance Oversight
- Comprehensive Due Diligence
- Money Laundering Prevention
- Development of Corrective Action Plans
- Investigative Proficiency
Languages
English
Hindi
Kannada
Personal Information
Nationality: Indian
Certification
- Anti-Money Laundering Rising Star - Challenger - IBM.
- Anti-Money Laundering Rising Star - Explorer - IBM.
- Banking Industry Jumpstart - IBM.
- IBM Consulting Way Habits - Foundational - IBM
Timeline
Senior Risk and Compliance Analyst
IBM India Pvt Ltd
07.2022 - Current
Transaction Processing Associate
Accenture - Google
01.2020 - 07.2022
M.Com - Commerce
Al-Ameen Arts, Science And Commerce College
B.Com - Commerce
Bangalore University