SHAKEELA NOORANI SYED
Hyderabad
Summary
Results-driven Business Analyst with expertise in financial crime analysis at LTM. Demonstrated success in enhancing investigative accuracy through transaction monitoring and KYC reviews. Proven ability to manage complex cases and collaborate with stakeholders, leveraging strong analytical thinking and compliance skills to mitigate risks effectively.
Overview
4
4
Languages
4
4
years of professional experience
Work History
Business Analyst
LTM
10.2025 - 09.2026
- Reviewed transaction alerts using LexisNexis, world check and internal tools to identify suspicious activity and AML red flags.
- Investigated transaction patterns, including rapid movement of funds and customer-to-external transfers, to identify potential financial crime risks.
- Analyzed transaction patterns, including layering, structuring, and circular fund movements, and documented investigation findings.
- Recommended case closure or escalation based on findings, following AML, KYC, and compliance procedures.
- Prepared investigation narratives and case reports, maintaining accuracy, quality, and turnaround times.
- Collaborated with global compliance teams to support consistent investigation procedures and improve detection efficiency.
Senior Process Executive
Cognizant Technology Solutions
10.2023 - 09.2025
- Conducted customer due diligence reviews to verify customer identities and assess risk profiles.
- Reviewed KYC documentation and legal and financial records to identify discrepancies and compliance gaps.
- Performed customer risk assessments and supported enhanced due diligence for high-risk customers, including PEPs and sanctioned entities.
- Maintained accurate KYC records, investigation documentation, and audit trails in line with compliance requirements.
- Collaborated with compliance, legal, and business teams to resolve documentation gaps and support regulatory compliance.
Due Diligence Coordinator
Wells Fargo
05.2022 - 09.2023
- Conducted CIP, KYC, and CDD reviews to validate customer information and onboarding documentation.
- Reviewed customer risk profiles and ownership structures to identify discrepancies and missing information.
- Verified compliance documents for completeness, accuracy, and adherence to internal policies.
- Managed onboarding cases within SLA timelines and coordinated with stakeholders to resolve exceptions.
- Maintained audit-ready records and escalated complex cases in accordance with established procedures.
Education
B.com -
Krishna University
08-2021
Skills
- Financial crime analysis
- Transaction monitoring
- KYC review
- Due diligence
- AML screening
- Risk assessment
- Compliance review
- Audit management
- Case management
- Stakeholder management
- Analytical thinking
- Problem solving
- Client relationship management
- Verbal and written communication
Languages
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Telugu
Proficient (C2)
C2
Urdu
Native
Native
Timeline
Business Analyst
LTM
10.2025 - 09.2026
Senior Process Executive
Cognizant Technology Solutions
10.2023 - 09.2025
Due Diligence Coordinator
Wells Fargo
05.2022 - 09.2023
B.com -
Krishna University