MOHD YOUSUF SHAREEF
SR AML KYC ANALYST
Hyderabad,TG
Summary
Offering 4.6 years of experience with dedicated & detail- oriented professional proposing an illustrated career in Financial Crime compliance & Sanction Screening in capacities like SME ( Financial Crime compliance). Comprehensive understanding of the KYC process for corporate financial institutions. Skilled in approving new clients through due diligence procedure including the review of KYC documentation, public record research and AML procedures.
Overview
4
4
years of professional experience
Work History
AML KYC & Screening Analyst
S&P Global (Ascent Staffing)
05.2026 - Current
- Worked on AML, PEP, and sanction screening to check new and existing clients against global watchlists.
- Cleared false-positive alerts daily in PEP, sanction, and negative news systems after verifying customer details.
- Reviewed customer profiles using a risk-based approach to ensure compliance with KYC and AML rules.
- Managed the KYC onboarding process for retail and institutional clients to ensure smooth verification.
KYC Sanction Processor (SME)
Wells Fargo (Allegis Group) C2H
01.2025 - 12.2025
- Ensured compliance with KYC regulations by reviewing and verifying client onboarding documentation.
- Conducted thorough risk assessments for new clients, identifying potential compliance issues
- Maintained accurate and detailed records of client interactions and KYC processes
- Collaborated with compliance teams to develop enhanced due diligence protocols.
- Provided training and support to team members on KYC best practices and regulatory changes.
- Analyzed client data to identify trends and potential suspicious activities.
TRUST AND SAFTY ANALYST
ACCENTURE
01.2023 - 01.2025
- Conduct KYC (Know Your Customer) checks on individuals and corporate clients to identify necessary information like income details, purpose of account opening, performing name screening on counter parties. Finally mitigating the Case disposition as risk involved or risk irrelevant as per banking procedures.
- Identifying excessive risks, Fraud and review of mis presentations in transactions.
- Conduct real time and batch screening of customers and payment data against global sanction list (OFAC, EU,UN, HMT).
- System alerts assessing impact to AML processes, conducting research as required and document
- Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds.
AR Caller
Omega Healthcare
07.2022 - 01.2023
- Managed outbound patient and payer calls to resolve outstanding healthcare receivables and payment delays.
- Reviewed claim balances, denial reasons, and account history to support accurate follow-up actions.
- Documented call outcomes, payment commitments, and dispute updates in revenue cycle systems.
- Resolved billing inquiries by coordinating with insurance representatives and internal coding teams.
Education
Commerce - Bachelor of Commerce
Osmania University
Hyderabad, India 04.2001 -
Skills
Sanction & PEP Screening
Core Competencies:
False positive mitigation & Tunning (FPM)
Skilled in compliance tools ( FIRCOSOFT, ACTIMIZE, LEXIS NEXIS)
KYC CDD/EDD
Risk Management
Reporting & Documentation
Watchlist Screening
Timeline
AML KYC & Screening Analyst
S&P Global (Ascent Staffing)
05.2026 - Current
KYC Sanction Processor (SME)
Wells Fargo (Allegis Group) C2H
01.2025 - 12.2025
TRUST AND SAFTY ANALYST
ACCENTURE
01.2023 - 01.2025
AR Caller
Omega Healthcare
07.2022 - 01.2023
Commerce - Bachelor of Commerce
Osmania University
04.2001 -