Musheer Ahmed
Senior Associate
Bengaluru
Summary
A competent professional with nearly 10 years of experience in Operations, seeking a dynamic and challenging role in a global company that offers opportunities to exhibit my skills and grow alongside the organization. I am a productive employee with a proven track record in successful project management, delivering quality outcomes through effective leadership and team motivation. Experienced in collaborating with stakeholders to determine requirements and provide excellent service.
Overview
12
12
years of professional experience
3
3
Languages
Work History
Prod Comp Senior Associate/KYC- Operations
Amazon Development Center
11.2017 - 10.2024
- Manage operational aspects of the RPC (Restricted Product Compliance) Team which is a part of Compliance and Defect Reduction process for Amazon.in, Amazon.com, Amazon.uk, Amazon.ca, Amazon.au market places
- Conducted KYC, KYB, and EDD for business clients in multiple regions.
- Implemented a KYC workflow for validating customer identity through government-issued documents (e.g., PAN, Aadhaar) to ensure compliance and reduce fraudulent activities
- Streamlined seller verification by integrating KYC steps like business registration checks (GST, trade license) and bank account validation for secure payouts.
- Ensured adherence to AML (Anti-Money Laundering) and data privacy laws by verifying customers against global watchlists and securely storing sensitive data.
Transaction Monitoring Analyst/Court Orders&levies
JPMorgan Chase
05.2014 - 08.2017
- Monitored customer transactions to identify suspicious behavior, ensuring compliance with both global and local sanctions lists.
- Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on transaction monitoring alerts and escalated high-risk cases for investigation.
- Screened incoming and outgoing SWIFT messages against sanctions lists using Net Reveal filters.
- Court Orders and Levies Department, places a hold on the customers chase accounts by receiving any legal notice from the US Courts or attorneys and US Government Agencies (i.e Internal Revenue Services (IRS)) for the defaulted levies and garnishments on Chase customers providing support on Retail Banking, Investment banking and Individual Retirement accounts (IRA) for Customers attorneys, and US Government Agencies
Associate (Institutional Wealth Services)
Fidelity Investments
11.2012 - 03.2014
- IWS “QC(institutional wealth services) FMR(fidelity management research) or Fidelity investments is a multinational services corporation with headquarters in Boston
- Massachusetts U.S which deals with investment management, mutual funds, and online brokerage
- It is one of the largest mutual fund and Financial services groups in the world
- Auditing Institutional wealth services(IWS) – New accounts(quality check).
Education
BBA - Marketing
Surana College
Bengaluru, India 05.2001 -
Skills
- MS Excel
- Hubble
- MS Office
- Critical thinking and Good problem solving ability
- Strong attention to detail and results driven time-management skills - prioritization as well as coordination
- Excellent organizational skills - Capable of managing multiple deliverables and timely completion of assigned tasks
Timeline
Prod Comp Senior Associate/KYC- Operations
Amazon Development Center
11.2017 - 10.2024
Transaction Monitoring Analyst/Court Orders&levies
JPMorgan Chase
05.2014 - 08.2017
Associate (Institutional Wealth Services)
Fidelity Investments
11.2012 - 03.2014
BBA - Marketing
Surana College
05.2001 -
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