Nooruddin Imran

• Performed system analysis, documentation, testing, implementation, and user support for platform transitions.
• Validated results and performed quality assurance to assess accuracy of data.
• Performed audits of subsidiaries to protect shareholders and potential investors from fraudulent or unrepresentative financial claims.
• Queried databases for information needed for report processing.

Conducting periodical review on payment profile to find out TOS violation, financial
frauds, Consumer frauds and Illegal activities using various tools and social networks.
● Monitoring the PEP and HNI customers closely as there are chances that they can misuse
their political status for personal gains through financial intermediaries.
● KYC involves the process of verifying the identity and assessing the risk profile of
customers, collecting and verifying personal and financial information.Identifying the
source of funds and notifying the customers with CDD at the time when it is required
● Focuses on detecting and preventing the use of financial activities.It involves the use of
automated systems that analyze patterns and trends in transaction data, such as
customer behaviour, unusual transactions, or suspicious activities.
● Detecting any fraudulent activities triggered by risk indicators and mitigating the same
by taking relevant and effective action against the fraudulent customer.
● Reporting SAR or CAR on the basis of the available evidences and redflags as per the
regulatory requirements.
● Ensure compliance with pertinent rules and regulations. Escalates issues discovered
during an ongoing assessment of AML/OFAC compliance risk that require escalation.
Sending canned response through the mail if we find any inconsistencies in the account
and response will be sent based on the action taken on account.
● Expertise in managing on Global Regulatory compliance aspects in global organization
with following specific experience. Legal and regulatory compliance. Advising corporate
functions on day-to-day operations like, Employment Laws, Data Privacy and safety,
Secretarial and corporate laws.