Saleem Ahmed
Delhi
Summary
Dynamic KYC specialist with over 10 years of experience , excelling in compliance and risk management. Proven track record in conducting thorough investigations and coaching teams, leveraging Six Sigma methodologies to enhance operational efficiency. Globally certified and adept at relationship management, ensuring high-quality outcomes in regulatory environments.
Overview
14
14
years of professional experience
Work History
ASSISTANT MANAGER
Genpact India Pvt. Ltd.
Lucknow
01.2023 - Current
- Over 10 years of experience in conducting CDD/EDD on high-risk clients, identifying PEPs and SIPs while monitoring adverse media.
- Gathered KYC information through outreach and relationship management, verifying documentation thoroughly.
- Identified all UBOs and OBOs to ensure compliance with regulatory standards.
- Reviewed cash transaction reports (CTR), suspicious transaction reports (STR), and unusual transaction reports (UTR).
- Ensured timely escalations and preparation of high-quality SAR/SMR reports in accordance with policies.
- Coached team members to enhance investigative quality, promoting consistency in decision-making.
- Performed random case checks, providing constructive feedback and facilitating teach-back sessions.
KYC SENIOR ANALYST
Barclays Global Service Private Limited
09.2014 - 01.2023
- Performed thorough investigations of background documents, criminal reports, business licenses, and FINRA records.
- Executed KYC assessments and periodic reviews to ensure compliance with regulations.
- Analyzed cash flows and business nature to identify associated risks and legal structures.
- Researched customer account data using primary and secondary databases for comprehensive evaluations.
- Screened accounts against AML regulations, including adverse media checks and Factiva searches.
- Utilized tools such as World-Check, LexisNexis, Siebel, Alacra, and D&B for effective screening.
- Managed payments screening applications like Fircosoft and V-Risk to enhance compliance efforts.
ACCOUNT ASSISTANT
BASK & ASSOCIATES
New Delhi
04.2012 - 04.2014
- Assisted seniors with office work to enhance overall efficiency.
- Returned client files to income tax department by preparing final balance sheet at year-end.
- Maintained official data and files using MS Word and MS Excel for accurate record-keeping.
- Created new data and files for each academic session, ensuring up-to-date information.
- Managed client relations and inventory control to optimize resource management.
- Performed bank reconciliation to ensure financial accuracy and integrity.
- Utilized internet expertise to conduct comprehensive data searches as needed.
- Executed internal audits for clients to ensure compliance and operational effectiveness.
Education
Master of Business Administration - IT & Financial Management
Subharti University
Meerut, UPBachelor of Commerce - Business Management
Delhi University
New Delhi01-2014
10+2 - Accounting
AVB Public School
New Delhi01-2010
10 -
AVB Public School
New Delhi01-2008
Skills
- Globally certified KYC specialist (GO-AKS)
- Six Sigma green belt
- Agile and lean methodologies
Languages
- Hindi
- Urdu
- English
Awards Recognitions
- 2023, Agile Lean Certification
- 2022, Top Performer of the Quarter in July
- 2021, Best Pitch-In Idea
- 2018, 2 Successful Pitch-In Idea
- 2017, Best Performer (GPP)
Timeline
ASSISTANT MANAGER
Genpact India Pvt. Ltd.
01.2023 - Current
KYC SENIOR ANALYST
Barclays Global Service Private Limited
09.2014 - 01.2023
ACCOUNT ASSISTANT
BASK & ASSOCIATES
04.2012 - 04.2014
Master of Business Administration - IT & Financial Management
Subharti University
Bachelor of Commerce - Business Management
Delhi University
10+2 - Accounting
AVB Public School
10 -
AVB Public School