Summary
Overview
Work History
Education
Skills
Father's Name
Personal Information
Disclaimer
Timeline
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Mohammed Shoeb Rabbani

Mohammed Shoeb Rabbani

Aml Kyc Analyst
Warangal

Summary

Experienced and qualified Financial Crime Compliance professional with extensive Knowledge of banking principles with 5 Years of experience in the areas of KYC/AML operations. Self- motivated and organized with an exceptional work ethic. Always willing to take leadership initiatives, as an excellent individual contributor and as a pro-active team player for self and organization's development.

Overview

5
5
years of professional experience
6049
6049
years of post-secondary education
3
3
Languages

Work History

GTU Analyst

HSBC
06.2022 - Current
  • Source the Documents to perform the Classification
  • In case of exhausted information on from approved sources contact with customer manager to get the Forms
  • As part of review Mainly focus on Classifying FATCA & CRS for customers New to Bank, Line of Business transfer, Change in circumstances, Client Exit.
  • Validating Tax Forms such as (W8, W8 BEN E, W9, GBM Declaration on, CRS Self Certification, withholding statement and underlying Beneficial owners and classifying client in Regulatory classification on tools for all entity types under Global Banking and Markets (GBM)
  • Classifying clients internally based on Approved sources like Avox, BVD, Orbis other KYC Sources
  • Worked across regions like Hong Kong, United Kingdom, France.
  • Liaising with Relationship Manager, Customer Manager to complete the review.
  • Remediate Multi jurisdiction profiles and ensure all local requirement are fulfilled as per the country regulation.
  • Liaising with Different Internal teams to complete the review on me with zero error.
  • Achievements: Won top performer award for the month of June 2023.

AML/KYC Analyst

Genpact
12.2019 - 04.2022
  • Perform independent check of KYC information provided by front office.
  • Perform Risk assessments, Customer due diligence and Enhanced due diligence as applicable while on-boarding new customers or refreshing existing customers.
  • Fraud detections on customer transactions by identifying potential red flags if any.
  • Perform periodic KYC reviews on risk-based schedule.
  • Stakeholder management of key clients.
  • End to end management of KYC process across the business, compliance and operations.
  • Verifying and validating customer identity, profile, business etc. and source documents from internal repositories and external websites, relevant to the entity type.
  • Job Responsibilities: To send capacity plan to the management.
  • To send EOD reports to the manager.
  • To maintain leave tracker.
  • In the absence of manager, I will take care of attendance and quality tracker.
  • SPOC for conducting fun activities.
  • Maintain excellent relations with peer groups.
  • Achievements: Won top performer award for the month of June 2020.
  • Received role of honor for the month of August 2020.
  • Value ads & suggestions given by me got implemented to speed up the processing along with good quality.

Education

MBA -

Lal bahadur college

B.com - computers

Lal bahadur College

SSC -

Islamia High School
Warangal, India
01-2013

CEC -

Masters Junior College
Warangal
01.2015

Skills

    FATCA and CRS Compliance

    Customer Due Diligence

    Financial crime

    Anti Money Laundering

    Sanctions and Screening

    PEP Monitoring

    Charity onboarding Due Diligence (ChaDD)

    know your Customer

    Quality control and Global tax Utility

    Team Leadership and Training

    SLA Management and process improvement

    Adaptability and Flexibility

    Microsoft Office tools (Excel,word etc)

Father's Name

MD ISMAIL

Personal Information

Date of Birth: 10/10/96

Disclaimer

I hereby declare that all the information furnished here is true to the best of my knowledge.

Timeline

GTU Analyst

HSBC
06.2022 - Current

AML/KYC Analyst

Genpact
12.2019 - 04.2022

B.com - computers

Lal bahadur College

MBA -

Lal bahadur college

SSC -

Islamia High School

CEC -

Masters Junior College

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Mohammed Shoeb RabbaniAml Kyc Analyst