MOHAMMED ABDUL JUNAID KHAN
Senior Consultant Analyst in AML/KYC/Transaction Monitoring For Institutional/Corporate Accounts And Transactions
Hyderabad
Summary
CAREER SUMMARY & OBJECTIVES:
A dynamic professional with 5+ years of extensive expertise in BFSI, AML/KYC for Institutional/Corporate Account and SoleTraders, Client Life Cycle Management, AML and Risk Management. Financial Crime & Compliance Operations, Financial Reporting, PEP, EDD, OFAC, FATCA sanctions, Client On- boarding, KYC Remediation check, Periodic reviews, Regulatory Compliance.
Overview
6
6
years of professional experience
18
18
years of post-secondary education
4
4
Language
Work History
Senior Analyst
FIRSTSOURCE SOLUTIONS LMITED
01.2022 - Current
- Areas of Exposure include: - AML, KYC, PEP, EDD, OFAC/FATCA sanctions for sole traders/proprietorship, LTD/LLC, companies with international standards.
• To fully understand the registration and re-registration process for corporate clients/ Ltd’s. Plc’s, Sole traders,
LLP, unregistered partnerships or charities
• To fully understand the registration process for affiliate clients
• To answer any registration queries within CD’s compliance procedures.
• To convert into a trading client only when fully compliant as per CD’s AML policies.
• To carry out client record checks to ensure that none of our clients are on the Bank of England Sanctions List,
Other Sanctions List or Negative data through “FINSCAN/World check”. Reporting “Red Flags” high risk clients
to the head of compliance.
• To maintain accurate records with regards to DP “opt out instructions from client”
• To provide clear and simple information to internal clients, either corporate, individuals or affiliates. - Monitored compliance and filing requirements in conjunction with staff and management.
- Queried databases for information needed for report processing.
- The Sanctions team reviews and dispositions alerts on the bank customers which are triggered as a match to the OFACO sanctions list. Perform detailed data gathering and analyze the gathered data Responsible for ensuring KYC checks and completing Enhanced Due Diligence Conducting PEPs (Politically Exposed Persons) screening and adverse media checks, World Checks etc. Compliance with regulations and attainment of client specific processing requirement Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.
- To register clients in compliance with AML policies & procedures.
- To maintain client’s records in accordance to data protection policy. To assist in a wide variety of compliance/administration duties to ensure AML regulations at all time.
- To register all new clients in accordance to CD’s compliance procedures.
Senior Analyst Compliance
COGNIZANT TECHNOLOGY SOLUTIONS
02.2021 - 10.2021
Research Analyst
CONCENTRIX IBM DAKSH SERVICES INDIA PRIVATE LIMITED
11.2015 - 11.2017
Subject Matter Expert in AML/KYC
WIPRO DIGITAL OPERATIONS, PLATFORMS
12.2017 - 09.2020
Education
Master of Technology - Thermal Engineering
Royal Institute of Tech & Sciences
Hyderabad 09.2015 - 12.2017
Bachelor of Technology - Mechanical Engineering
AL-Habeeb College of Engineering & Technology
Hyderabad 08.2010 - 09.2014
Intermediate - M.P.C
Gowtham Junior College
Hyderabad, India 06.2008 - 04.2010
S.S.C -
St. Andrew’s High School
Hyderabad, India 06.1998 - 04.2008
Skills
Financial Management
Finance Crime Risk Management
Document processing
Investigation leadership
Investigatory documentation
Corporate and business legal issues
Corporate processes and procedures
Compliance, banking laws and regulations
Personal Information
Father's Name: Mohammed Abdul Quddus Khan
Date of Birth : 20th - December-1991
Nationality / Religion : Indian / Muslim
Marital Status : Married
Proficiency in Lang : English, Urdu, Hindi and Telugu.
Mob: +91-8977252400
E-mail: mdjunaid2010@gmail.com
Date :
Place : Hyderabad
I hereby declare that the above furnished details are true to the best of my knowledge and belief.
Yours sincerely,
(MOHAMMED ABDUL JUNAID KHAN)
Timeline
Senior Analyst
FIRSTSOURCE SOLUTIONS LMITED
01.2022 - Current
Senior Analyst Compliance
COGNIZANT TECHNOLOGY SOLUTIONS
02.2021 - 10.2021
Subject Matter Expert in AML/KYC
WIPRO DIGITAL OPERATIONS, PLATFORMS
12.2017 - 09.2020
Research Analyst
CONCENTRIX IBM DAKSH SERVICES INDIA PRIVATE LIMITED
11.2015 - 11.2017
Master of Technology - Thermal Engineering
Royal Institute of Tech & Sciences
09.2015 - 12.2017
Bachelor of Technology - Mechanical Engineering
AL-Habeeb College of Engineering & Technology
08.2010 - 09.2014
Intermediate - M.P.C
Gowtham Junior College
06.2008 - 04.2010
S.S.C -
St. Andrew’s High School
06.1998 - 04.2008