MOHD AAMIR ALI
Hyderabad
Summary
Results-driven AML and KYC analyst with 6 years of experience in banking operations, skilled in customer onboarding, enhanced due diligence (EDD), sanctions screening, and suspicious activity investigations. Adept at interpreting regulatory requirements, identifying financial crime risks, and collaborating with compliance teams to support audit and regulatory reviews.
Overview
6
6
years of professional experience
Work History
SME
Cognizant Technology Solutions
Hyderabad
09.2025 - 11.2025
- Generate and validate KYC, KYB, AML, and fraud investigation data aligned with regulatory and internal compliance standards.
- Perform end-to-end onboarding and offboarding workflows, recreating real-world financial compliance scenarios.
- Review and annotate transaction logs, screening results, and audit artifacts to ensure accuracy and completeness.
- Identify gaps, inconsistencies, and risk indicators in compliance outputs, and provide structured feedback for process improvement.
- Collaborate with cross-functional teams to ensure workflows reflect real operational and regulatory environments.
- Support quality assurance and evaluation processes, similar to AI/LLM output validation use cases.
Assistant Manager
ICICI BANK
Hyderabad
08.2019 - 09.2025
- Led CDD and EDD reviews in compliance with RBI regulations and internal banking policies.
- Conducted transaction monitoring, identified suspicious activities, and prepared Suspicious Activity Reports (SARs).
- Created and reviewed audit-ready documentation, ensuring regulatory accuracy and traceability.
- Simulated real-world compliance scenarios to assess risk, fraud patterns, and operational gaps.
- Mentored junior analysts on KYC workflows, compliance accuracy, and quality benchmarks.
- Ensured consistent adherence to quality, productivity, and policy standards, critical for AI evaluation readiness.
Education
MBA - Finance
Osmania University
Hyderabad 05-2020
Skills
- Customer due diligence and enhanced due diligence
- Chargeback and dispute handling
- Fraud analysis and AML compliance
- KYC processes and regulatory compliance
- Banking and financial services
- Transaction monitoring
Achievements
- Successfully handled high-risk AML, fraud, and sanctions cases
- Consistently exceeded quality and productivity benchmarks
- Recognized for accuracy, attention to detail, and compliance integrity
- Trusted reviewer for complex cases and audit-sensitive workflows
Timeline
SME
Cognizant Technology Solutions
09.2025 - 11.2025
Assistant Manager
ICICI BANK
08.2019 - 09.2025
MBA - Finance
Osmania University