SYED SHAHRUKH OMAR

1. Conducted research that utilized internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.

2. Investigated, monitored and managed over multiple accounts for suspicious activities on a daily basis.

3. Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds.

4. Worked on identifying risks such as structuring patterns, recurring financial offenders, shell companies,

high-risk businesses, high-risk jurisdictions, inconsistent domiciles, unusual transactions that are not in line with the entity profile and mitigating/escalating the same.

5. Conducted enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools.

6. Raised TMIs to various financial institutions on entities.

1. Fraud Review of suspicious applicants/ transactions and making decision based on the review. Leveraging IT tools ThreatMetrix, and LexisNexis and gaining expertise on them.

2. Conducting research on onboarded entities using internal/external databases to compile information regarding monthly transactions, identifying risks such as high-risk jurisdictions, sanctioned jurisdictions, structuring patterns and determining if SARs need to be conducted.

• 1. Evaluate Buyers & Performed in-depth research, investigations and recommended strategies to resolve problems and prevent further concerns.

1. Preparing delivery challans, invoices, service reports and documents.

2. Studying Tenders and preparing Purchase Orders.

3. In charge of and Overseeing the Annual Maintenance Contract of Treatment Plants.

4. Maintaining and developing relationship with existing and new clients via telephone and email gaining a clear understanding of customer businesses and requirements.

1. Installing and Commissioning Sewage Treatment Plants and Water Treatment Plants.

2. Carrying out site analysis and preparing reports based on analysis of the site.

3. Installing and Commissioning Sewage Treatment Plants and Water Treatment Plants.

4. Maintaining and developing relationship with existing and new clients via telephone and email gaining a clear understanding of customer businesses and requirements.

5. Controlled site engineering activities to maintain work standards, adhere to timelines and meet quality assurance targets.

6. Determined and scheduled priorities as required to progress engineering work.