SAQIB ANSARI
Mumbai
Summary
Dynamic professional with extensive experience at Teleperformance in customer due diligence and anti-money laundering. Proven track record in risk assessment and regulatory compliance, enhancing client relationships while preparing Suspicious Activity Reports. Recognized for outstanding performance and commitment to excellence in financial services.
Overview
5
5
years of professional experience
Work History
Operations Customer Expert 1
Teleperformance
Mumbai
09.2025 - Current
- Conducted thorough reviews of new and existing customer accounts (NTB and ETB) to ensure compliance with KYC regulations and verification processes.
- Performed sanctions screening, transaction monitoring and assessed client documentation to identify potential risks associated with AML.
- Utilised Oracle Anti Money Laundering Tool and World-Check to enhance customer due diligence and monitor ongoing transactions.
- Prepared and submitted Suspicious Activity Reports (SAR) based on
identified irregularities in client behaviour. - Conducted global KYC document verification and fraud checks for multiple
jurisdictions - Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in line with AML/KYC regulations.
- Review and verify customer identity documents (ID, address proof, source of funds/wealth).
- Ensure compliance with local and international AML regulations and company policies.
- nvestigate and document alerts related to AML, fraud, and financial crime.
Relationship Manager
Reliance Securities Limited
11.2024 - Current
- Open Demat Account
- Convince Customer for investment
- Convince Customer for insurance
Senior Business Development Executive
Motilal Oswal Financial Services Ltd
03.2021 - 10.2024
- Open Demat Account
- Convince Customer for investment
- Convince Customer for insurance
- Certificate of Appreciation 1st Gold Coin winner of beat the heat contest
- Certificate of Appreciation Valuable contribution in IP Business
- Certificate of Appreciation in recognition of your outstanding performance for Q 1,2,3
Education
B.Com -
Yashwantrao Chavan Open University
01.2021
HSC -
Yashwantrao Chavan
01.2018
SSC -
Malwani Municipal Secondary school
01.2013
Skills
- Customer due diligence
- Anti-money laundering
- Risk assessment
- Regulatory compliance
- Transaction monitoring
- Client relationship management
Extracurricular Activities
Creative Art, Participated in drawing competition in Yashwantrao Chavan, 2017 Sports, Winner of an inter-school cricket tournament in Malwani Municipal Secondary school, 2012 Technical, Certification of Advance Excel, 2021 Technical, Basic Knowledge of Computer, 2021 Social, Worked as a volunteer in NGO Samyak Prayas Foundation, 2019 Social, Worked as a volunteer in NGO Malvani Yuva Parishad, 2020
Hobbies and Interests
- Playing Cricket
- Social Service
Disclaimer
I do hereby declare that the particular of information and facts stated here in above are true, correct and complete to the best of my knowledge and brief., Mumbai, 03/01/21
Languages
- English
- Hindi
Personal Information
- Father's Name: Shakeel Ahmed Ansari
- Date of Birth: 08/22/98
- Gender: Male
- Nationality: Indian
- Marital Status: Unmarried
- Religion: Muslim
Timeline
Operations Customer Expert 1
Teleperformance
09.2025 - Current
Relationship Manager
Reliance Securities Limited
11.2024 - Current
Senior Business Development Executive
Motilal Oswal Financial Services Ltd
03.2021 - 10.2024
B.Com -
Yashwantrao Chavan Open University
HSC -
Yashwantrao Chavan
SSC -
Malwani Municipal Secondary school