Summary
Experienced sanctions lead investigator with a background in criminal justice and financial crimes seeking to leverage
expertise in conducting complex investigations and mitigating risk. Possessing strong analytical and problem-solving
skills, I am committed to ensuring compliance with regulatory requirements and identifying potential violations. Looking
to join a dynamic team of investigators and contribute to the success of the organization.
Overview
11
11
years of professional experience
Work History
Sanctions Lead Investigator
PayPal Inc.
Bangalore Karnataka India
03.2020 - Current
- Conducting end-to-end meticulous reviews of cases pertaining to potential illegal activity, global watch lists, or activity in violation of the economic and trade sanctions administered by OFAC
- Review and assess the sanctions risks associated with all episodic and standalone deals
- Experience with OFAC sanctions/PEP (Sanctions Screening).
- These are often high-profile transactions so thorough investigation and attention to detail is required
- Review new and existing client relationships to ascertain the associated sanctions risks as a component part of the KYC process
- Conduct investigations on databases such as LEXIS NEXIS to analyze and evaluate the risk posed by the client based upon the client's business functions and its financial activity
- Performing due diligence check about the customer and verify genuine document required for passing the accounts.
Transactions Processing Analyst
Accenture Solutions Pvt. Ltd
05.2017 - 03.2020
- Review and monitor alerts on individual/Entity's accounts and transactions for potential matches to designated sanctions targets and prohibited persons lists
- Performing enhanced reviews of potential OFAC matches and compile reporting information related to OFAC screening
- Conducting end-to-end meticulous reviews of cases pertaining to potential illegal activity
- Verification of parties involved in suspicious transactions against various database, LexisNexis, OFAC/HMT/BIS and World-check
Digital interaction Advisor
[24]7 Customer Pvt. Ltd
06.2013 - 09.2016
- Identify and escalate billing issues to Billing Department
- Handle customer inquiries both chat and by email regarding their service appointments
- Worked with administration; forwarded requests and unresolved issues to the designated resources by communicating and coordinating with internal departments
- Resolve problems by clarifying issues; researching and exploring answers and alternative solutions; implementing solutions; escalating unresolved problems.
Education
Bachelor Of Business Management - Finance
Skills
- Ensured timely and effective service delivery
- Analytical abilities and creativity to build-up competitive advantage & contribute to the growth of the business
- Good strength to multi-task & coordinate various activities
- Fast Learner
- Expert in translating Arabic, Urdu, Persian documents
- KYC/ Sanctions
- Transaction Monitoring
- Profile screening
- OFAC
Hobbies and Interests
- Traveling
- Playing soccer
- Listening to music
Rewards And Recognition
- Awarded as a top performer for Dec 2022 & May 2021 PayPal Inc.
- Received Culture Champion & Rising start Award 2021 PayPal Inc.
- Awarded for translating highest number of Arabic documents for August 2021 PayPal Inc.
- Recognized twice by Clients for 100% quality deliverables. Accenture Solutions Pvt Ltd
- EXTRA MILE - Quarterly Business Award for 100% Quality Processing of volumes and training newly joined associates across the process. Accenture Solutions Pvt Ltd
- EPS Star of the Month for Accurate and High volume performance. Accenture Solutions Pvt Ltd
- Awarded as the Best Agent of the Q1, 2014 by the client [24]7 Customer Pvt. Ltd
- Awarded as top agent interaction score for March 2014. [24]7 Customer Pvt. Ltd
- Awarded as top agent interaction score in Email for January 2015. [24]7 Customer Pvt. Ltd
Disclaimer
I hereby declare that the information given above is true to the best of my knowledge and I shall be held responsible for any false detail.
Languages
Arabic
Upper intermediate (B2)
Persian
Upper intermediate (B2)
Urdu
Upper intermediate (B2)
English
Upper intermediate (B2)
kannada
Intermediate (B1)
Timeline
Sanctions Lead Investigator - PayPal Inc.
03.2020 - Current
Transactions Processing Analyst - Accenture Solutions Pvt. Ltd
05.2017 - 03.2020
Digital interaction Advisor - [24]7 Customer Pvt. Ltd
06.2013 - 09.2016
Al-Ameen Institute Of Management Studies - Bachelor Of Business Management, Finance