Saddam Khan
Hyderabad
Summary
Highly-motivated employee with desire to take on new challenges. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills. Hardworking employee with customer service, multitasking and time management abilities. Devoted to giving every customer a positive and memorable experience.
Overview
10
10
years of professional experience
2027
2027
years of post-secondary education
Work History
Individual Contributor Risk Management
HSBC
11.2022 - Current
- AML Compliance & Risk Management: Proficient in designing and implementing AML programs to identify and mitigate money laundering risks, ensuring compliance with international and local regulations such as the USA PATRIOT Act, the Bank Secrecy Act (BSA), and FATF recommendations.
- Transaction Monitoring: Experienced in performing transaction monitoring to detect suspicious activities, including structuring, rapid movement of funds, and other unusual patterns, using advanced AML software Ensured compliance with all applicable laws and regulations related to underwriting activities.
- Risk-Based Customer Assessment: Applied risk-based approaches to assess customers’ profiles, including evaluating their sources of funds, business activities, and geographic risk to determine the appropriate level of due diligence (standard or enhanced).
- CDD Documentation & Record-Keeping: Maintained accurate and comprehensive customer records in compliance with regulatory requirements for data retention and auditing purposes.
- Resolved customer complaints promptly and professionally in accordance with established procedures.
- Client Identification Program (CIP): Led the implementation of KYC protocols to ensure all customer identities were thoroughly verified before onboarding, in accordance with local and international regulations.
- KYC Policy Implementation: Developed, maintained, and updated KYC policies, ensuring they were in line with the latest regulatory developments and best practices.
- Sanctions & PEP Screening: Conducted thorough screening of individuals and entities against global sanctions lists, politically exposed persons (PEPs), adverse media, and watchlists, ensuring compliance with KYC, AML, and OFAC regulations.
Senior Financial Advisor
Insurance market.ae
03.2020 - 09.2022
- Developed financial plans for clients based on their individual needs and long-term goals.
- Provided financial advice and guidance to clients regarding investments, retirement planning, taxes, insurance, estate planning, college savings plans, and other areas of personal finance.
- Analyzed market trends and recommended appropriate investment strategies to clients.
- Monitored the performance of existing investments and made necessary adjustments as needed.
- Created customized portfolio reports for each client outlining current holdings and future projections of returns.
- Built relationships with clients by offering personalized customer service in order to retain business and attract new clients.
Senior Travel Advisor
Teletext India
02.2015 - 12.2019
- Provided expert advice to customers on travel options, such as flight times and connections, transportation methods, and accommodation choices.
- Organized complex travel itineraries for international and domestic trips including flights, transfers, car rentals, and hotel bookings.
- Conducted detailed research of various destinations to inform customers about attractions and activities available in their chosen destination.
- Created customized packages for individual clients based on their budget constraints or special requirements.
- Developed relationships with key suppliers such as airlines, hotels, car rental companies and tour operators to secure the best rates for customers.
Education
Board of Intermediate Education -
Shadan Degree College
B.com - Accounting
Osmania University
Hyderabad 04.2001 - 08.2015
Skills
Client collaboration
Client relations
Email communication
Personal Qualifications
- B.com, Osmania University, 2012, 2015, 70
- Board of Intermediate Education, Shadan Degree College, 2010, 2012, 77
Personal Information
- Gender: Male
- Nationality: Indian
- Marital Status: married
Disclaimer
I hereby declare that the information provided above is true to the best of my knowledge and I bear responsibility of its contents.
Timeline
Individual Contributor Risk Management
HSBC
11.2022 - Current
Senior Financial Advisor
Insurance market.ae
03.2020 - 09.2022
Senior Travel Advisor
Teletext India
02.2015 - 12.2019
B.com - Accounting
Osmania University
04.2001 - 08.2015
Board of Intermediate Education -
Shadan Degree College
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