Mohammed Zubair

Trust and Safety Associate

Accenture Solution Pvt Ltd

03.2020 - Current

Performing customer Due Diligence on corporate clients by Identifying and verifying sources. i.e, Full legal name, Evidence of legal name, Country of Incorporation, Registered Address, Nature of Business, Ownership structure to Identify risk.
Performing sanctions screening, PEP Screening and DPO of Payments of sanctioned, PEP by reviewing clients profiles doing external investigation on sanction program list such as OFAC, Interpol, European union list etc.
Screening the entities, Associated Individuals of customer entity.
Performing appropriate and confidential handling of sensitive information of alerted individuals and Entities.
Collaborated with other departments to integrate safety in all aspects of organization.
Monitored workplace activities to determine compliance with safety regulations and standards.
Conducted safety training and education to employees to increase awareness of safety hazards and empower employees to work safely.
Conducted regular safety inspections and audits to identify potential hazards and prevent accidents and injuries.
Communicated safety performance and progress to management and employees to provide up to date information.
Investigated incidents, determining root cause and implementing corrective actions.
In absence of team lead guiding team and full support to the team, And also providing floor support and solving queries of co-workers. And full support to team members to achieve there individual target and metrics.
Researched and devised new safety initiatives and strategies to improve safety performance.
Responded to any emergencies as instructed and with utmost efficiency.
Day to day activities working on reports of inflows and providing RCA on quality, Confirmed timely resolution of work assignments by organizing and prioritizing appropriately.
Conducting cross trainings on different queues whenever business expecting high volumes
Keep a Track on analyst errors report and monitor and find the root cause, and come up with an action plan to improve the performance.