Syed Absaar
Bangalore
Summary
With almost 2 years of experience in KYC, investment banking, AML, and compliance roles, I have demonstrated expertise in end-to-end due diligence and exceptional communication skills for client interactions. I hold a certification in EDD and have a proven track record of conducting outstanding research and quality control checks. I am a dedicated team player with a strong work ethic and a pleasant and outgoing personality. My enthusiasm and commitment to achieving results make me a valuable asset to any team.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Senior Analyst
Deutsche Bank
Bangalore
03.2025 - Current
- Specialized in Financial Crime, with expertise in Anti-Money Laundering (AML), Sanctions, PEP (Politically Exposed Persons), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence).
- Delivered impactful results for financial institutions in the US, EMEA, APAC, and Australia. Proven ability to quickly learn and work efficiently to meet objectives.
- Proficient in active communication, efficient time management, and rapid adaptability to new environments.
Achievement:
- Certified as EDD Checker within six months of joining.
Operations Analyst
Deutsche Bank
Bangalore
08.2023 - 02.2025
- Ensured compliance with regulatory standards within the investment banking sector. Streamlined the complete implementation strategy within client management cycles.
- Conducted comprehensive client reviews for global regions. Facilitated AML and compliance training for teams.
Achievement:
- Improved the due diligence process, reducing processing time by 20%.
- Earned Monthly Recognition Rewards for consistently exceptional results.
Education
Bachelor of Commerce - Finance And Accounting
St. Joseph’s College of Commerce
Bangalore 05-2023
12th -
St. Joseph’s Pre University Collece
Bangalore 05-2020
10th -
Bishop Cotton Boys School
Bangalore 05-2018
Skills
- Anti-money laundering
- Customer due diligence
- Risk assessment
- Compliance training
- Quality Control
- Client Communication
- Research and Analysis
- Financial Regulations
- Microsoft Excel & Data Analysis Tools
- Attention to Detail
- Financial Modelling
- Tally
Languages
English
First Language
Hindi
Proficient (C2)
C2
French
Beginner (A1)
A1
Certification
- Preparing for Certified Anti Money Laundering Specialist (CAMS)
- Advanced Excel
- Web Designing
Accomplishments
- Monthly Recognition for Top Performer
- Promoted to Senior Analyst before the expected date
Timeline
Senior Analyst
Deutsche Bank
03.2025 - Current
Operations Analyst
Deutsche Bank
08.2023 - 02.2025
Bachelor of Commerce - Finance And Accounting
St. Joseph’s College of Commerce
12th -
St. Joseph’s Pre University Collece
10th -
Bishop Cotton Boys School