Mohammed Suheel

- Provided operations support to the global Financial Crime team
- Supported the development of multiple aspects of the firm’s financial crime compliance program
- Provided project management support and helped execute project deliverables in a team environment
- Supported the creation, maintenance, and delivery of team reporting
- Conducted initial reviews of name-screening and transaction surveillance alerts
- Provided advice to the KYC onboarding team on standard customer due diligence queries
- Communicated with transfer agent and client experience management teams on KYC requests
- Identified and escalated risks, including potential sanctions issues, adverse media, and financial crime red flags
- Supported financial crime control assessments and quality assurance reviews
- Identified opportunities to automate processes and internal business functions to drive process efficiencies and reduce risk
- Liaised with internal stakeholders to align technology solutions with business strategies

- Demonstrated outstanding communication, discernment, and collaboration abilities
- Proven track record of effectively conveying intricate and technical ideas to a non-technical or general audience
- Proficient in Excel and capable of conducting quantitative and statistical analysis

• - Implemented advanced methodologies to conduct strategic fraud investigations, uncovering recurrent patterns and indicators of fraud across disparate accounts.
  - Gathered compelling evidence of fraudulent activities, instrumental in resolving supply chain disputes and initiating legal proceedings with local law enforcement.
  - Analyzed escalated cases of significant fraud attacks, consolidating information to facilitate in-depth investigations.
  - Created and executed comprehensive reports and data analytics pertaining to fraud, empowering proactive fraud management strategies.
  - Conducted thorough fraud risk assessments and formulated effective mitigation plans, actively overseeing their implementation.
  - Fostered close collaboration with technical and product stakeholders, gaining valuable insights into current and future fraud detection and prevention capabilities.
  - Assisted the Fraud Manager in spearheading initiatives to prevent fraud, cultivating collaboration with cross-functional teams.
  - Provided invaluable local expertise and support to the Carrier team, ensuring compliance with standards and requirements.
  - Aided the Finance team with various payment and fraud reporting tasks as required.

• - Actionable synonyms: assisted, aided, facilitated, contributed to, collaborated with, executed, reviewed, advised, communicated with, identified, escalated, supported, automated, drove, reduced, liaised, demonstrated, conveyed, proficient, conducted
  - Provided operations support to the global Financial Crime team, including:
  - Assisting with the development of multiple aspects of the firm's financial crime compliance program
  - Collaborating with team members to execute project deliverables and provide project management support
  - Creating, maintaining, and delivering team reports
  - Reviewing name-screening and transaction surveillance alerts
  - Advising the KYC onboarding team on standard customer due diligence queries
  - Communicating with transfer agent and client experience management teams regarding KYC requests
  - Identifying and escalating risks, such as potential sanctions issues, adverse media, and financial crime red flags
  - Supporting financial crime control assessments and quality assurance reviews
  - Identifying opportunities to automate processes and internal business functions to enhance efficiency and mitigate risk
  - Liaising with internal stakeholders to align technology solutions with business strategies
  - Demonstrated outstanding communication, discernment, and collaboration abilities
  - Proven track record of effectively conveying intricate and technical ideas to a non-technical or general audience
  - Proficient in Excel and capable of conducting quantitative and statistical analysis.