Verified
This profile is verified using an email address.
Nabeel Agha Durrany
New Delhi
Summary
Results-driven associate specializing in process optimization, data analysis, and regulatory compliance. Demonstrated success in enhancing workflows and leading teams to achieve operational excellence. Proven track record of implementing effective strategies that drive efficiency and compliance.
Overview
7
7
years of professional experience
Work History
Lead Associate
Genpact
New Delhi
03.2024 - Current
- Led team in process improvements, enhancing workflow efficiency.
- Trained new associates on operational procedures and best practices.
- Collaborated with cross-functional teams to elevate service delivery standards.
- Managed daily operations, ensuring compliance with company policies.
- Analyzed data trends to enhance decision-making and operational efficiency.
- Facilitated regular meetings to review team performance and project progress.
- Developed training materials to support staff development initiatives.
- Implemented quality control measures to uphold service excellence standards.
Senior AML Analyst
WNS
Gurgaon
11.2021 - 02.2024
- Analyzed transaction data for suspicious activities, identifying potential money laundering risks.
- Conducted comprehensive investigations of client profiles and transactions, uncovering evidence of potential money laundering activities.
- Collaborated with compliance teams to ensure strict adherence to regulatory standards.
- Developed management reports to present investigative findings, supporting informed decision-making.
- Utilized AML software tools for effective monitoring of transaction patterns.
- Provided training sessions for junior analysts on AML policies and procedures.
- Performed data analysis with Excel, Access, and SQL to enhance investigation efficiency.
- Identified areas for improvement in AML processes through audits and surveys, enhancing overall compliance efforts.
AML Analyst
Genpact
Noida
08.2019 - 10.2021
- Ensured compliance with federal regulations, including Anti-Money Laundering laws and Know Your Customer requirements, to uphold organizational integrity.
- Ensured compliance with banking regulations such as Anti-Money Laundering policies and Know Your Customer requirements.
- Evaluated customer profiles against set criteria for identification of high-risk clients requiring enhanced due diligence measures.
- Conducted due diligence on customers through public records reviews, news articles, and internet searches to identify potential risks.
- Maintained fraud analysis models, enhancing company system functionality and supporting risk mitigation efforts.
Education
BBA - Business Administration And Management
Guru Gobind Singh Indraprastha University
Dwarka New Delhi07-2019
High School Diploma -
Adarsh World School
Dwarka New Delhi05-2016
Skills
- Transaction monitoring
- Customer due diligence
- AML software
- Regulatory compliance
- Risk assessment
- Investigation techniques
- Process improvement
- Microsoft office
- Communication techniques
- Microsoft office
- Team leadership
- Performance management
- Stakeholder management
- Team building
- Change management
- Business reporting
Languages
English
Intermediate (B1)
B1
Timeline
Lead Associate
Genpact
03.2024 - Current
Senior AML Analyst
WNS
11.2021 - 02.2024
AML Analyst
Genpact
08.2019 - 10.2021
BBA - Business Administration And Management
Guru Gobind Singh Indraprastha University
High School Diploma -
Adarsh World School