SYED JABEEVULLA
Financial Crime Analyst
Bengaluru
Summary
Detail-oriented AML/KYC professional with 4years of experience in Customer Due Diligence (CDD), Enhanced
Due Diligence (EDD), transaction monitoring, and sanctions screening. Strong expertise in identifying Ultimate
Beneficial Ownership (UBO), analyzing complex corporate structures, and mitigating financial crime risks.
Proven ability to manage high-volume caseloads with high accuracy while meeting SLA timelines and
maintaining compliance with regulatory standards
Overview
4
4
years of professional experience
4
4
Certifications
4
4
Languages
Work History
Senior Operations Associate – Enhanced Due Diligence (EDD)
WNS Global Services Pvt. Ltd.
02.2025 - Current
- Conducting Enhanced Due Diligence (EDD) reviews on high-risk clients/entities to ensure compliance with AML/CFT regulations and global standards.
- Performing KYC reviews, adverse media screening, sanctions screening, and PEP checks for onboarding and ongoing monitoring.
- Analyzing customer profiles, ownership structures, and business operations to identify potential financial crime risks.
- Preparing detailed EDD reports and risk assessments for senior management decision-making.
- Handling escalated cases with a focus on accuracy, compliance, and regulatory adherence (FATF, OFAC, EU, and local guidelines).
- Collaborating with compliance teams to recommend risk mitigation strategies and process improvements.
- Ensuring adherence to internal SLAs, quality benchmarks, and audit requirements.
Fraud & Investigation Analyst – Trust & Safety
Cognizant Technology Solutions (Google Cloud Enterprise Project)
04.2022 - 02.2025
- Investigated and mitigated fraudulent activities, account takeovers, and suspicious transactions within Google Cloud enterprise accounts.
- Conducted fraud detection, prevention, and root-cause analysis using internal tools and workflows.
- Reviewed and validated enterprise client documentation for risk assessment, authenticity, and compliance checks.
- Enforced Trust & Safety policies, including account suspension, reinstatement, or escalation for further action.
- Produced comprehensive case documentation, fraud reports, and audit-ready evidence for internal stakeholders.
- Collaborated with cross-functional teams to improve fraud detection mechanisms and reduce recurrence of risks.
- Delivered high-quality case resolutions while maintaining confidentiality, compliance, and SLA adherence.
Education
MBA - Finance
Madanapalli Institute of Technology and Science
Angallu, Madanapalle, India06-2018
B.Com - Commerce
Sri Sri Srinivasa Degree College
Madanapalle, India05-2015
Degree and Field of Study - undefined
Sri Siddartha Junior College
Madanapalle, India01-2013
Degree and Field of Study - undefined
Z.P. High School
Chembakuru01-2013
Skills
Anti Money Laundering
Enhanced Customer Due Diligence
Transaction Monitoring
Time Management
Quick learner
PEP & Sanctions Screening
Fraud investigation
Certification
Financial Crime: Processes & Technology – Masterclass | Udemy | Completed 2024
Accomplishments
- Identification of New Fraud trends
- Identified Fraud trends by analyzing new fraud patterns which helps mitigating the huge loss to the client and received appreciation from the Management.
Timeline
Senior Operations Associate – Enhanced Due Diligence (EDD)
WNS Global Services Pvt. Ltd.
02.2025 - Current
Fraud & Investigation Analyst – Trust & Safety
Cognizant Technology Solutions (Google Cloud Enterprise Project)
04.2022 - 02.2025
MBA - Finance
Madanapalli Institute of Technology and Science
B.Com - Commerce
Sri Sri Srinivasa Degree College
Degree and Field of Study - undefined
Sri Siddartha Junior College
Degree and Field of Study - undefined
Z.P. High School