Mohammed Nasar Ahmed
Aml Kyc Associate
Sector 30, Gurugram
Summary
In 2021, I completed my MBA with a specialization in finance and obtained a certificate in Investment Banking Operations from Imarticus Learning. As an investment banking professional, I have extensive knowledge in derivatives, trade life cycle, corporate actions, reconciliation, and stock transfer. Additionally, I possess expertise knowledge and experience the areas of AML/KYC, Enhanced Due Diligence, Ongoing Due Diligence, Remediation, and PEP/CTF Screening.
Overview
2
2
years of professional experience
Work History
AML - KYC Associate
Saxo Bank
Gurugram
02.2022 - Current
- Performing enhanced due diligence (EDD) on simple and complex high-risk category clients from Netherlands, Belgium and France.
- Performing Quality checks (QC) on files belonging to Low, Medium and high risk clients and getting it approved by compliance, framework and local CEO.
- Expertise on performing EDD on High risk clients and Keeping a tab on client's funding pattern, taking necessary actions accordingly.
- Assessed and mitigated Money laundering, Bribery & Corruption, Terrorist Financing, Tax Evasion and Sanction risk associated with high-risk accounts.
- Conducted EDD and Screening for PEP's, RCA's, Sanctions, Adverse Media clients and handled ABC alerts.
- Trained new joiners to work on different types of accounts, providing SME knowledge and handled complex and suspicious (SAR) files.
- Enhanced proficiency in tools like - CRM, Dow Jones, UCR, Company Info, Graydon, CBE, Infogreffe, societe, public search and Kadaster.
- Resolving AML alerts generated on client over tools like Kx Dashboard, FinScan and Dow jones.
- Supporting team on preparing work instruction and handling queries.
- Been a team support by taking responsibilities like making EOD reports, work allocation, work instruction and handling queries.
- Proactive in highlighting audit and compliance issues to management team.
Personal Banker, Deputy Manager
HDFC Bank
Gurugram
08.2021 - 09.2021
- Performing day to day operations of retail branch banking.
Education
Certified Investment Banking Operations Professional -
Imarticus Learning
Masters in Business Administration - Finance
Amity Business School
Bachelors of Commerce (Computers) - undefined
Srujana Degree College, MG University
Skills
Communicationundefined
Timeline
AML - KYC Associate
Saxo Bank
02.2022 - Current
Personal Banker, Deputy Manager
HDFC Bank
08.2021 - 09.2021
Certified Investment Banking Operations Professional -
Imarticus Learning
Masters in Business Administration - Finance
Amity Business School
Bachelors of Commerce (Computers) - undefined
Srujana Degree College, MG University
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