Tariq Ahmad Bhat
Summary
FinCrime Analyst with 4+ years of experience in AML compliance, skilled in KYC, CDD, EDD, KYB, PEP screening, red flag identification, transaction monitoring, fraud investigation, risk analysis, and regulatory compliance.
Overview
1
1
Certification
5
5
years of professional experience
Work History
Fincrime Analyst
TaskUs
04.2022 - Current
- Investigated suspicious transactions related to fraud, money laundering, and financial crime.
- CDD, EDD, KYB, sanction screening, PEP , Adverse media terrorist financing.
- Identify red flags and escalate complex.
- Analyses transaction monitoring alerts to identify unusual or high-risk activity.
- Managed fraud cases including ATO, APP fraud, first-party fraud, and mule accounts.
- Performed deep-dive analysis to identify fraud trends and red flags.
- Maintained confidentiality and ensured accurate case documentation.
- Escalated high-risk cases with proper evidence and documentation.
Customer Support Specialist
Teleperformce
12.2021 - 04.2022
- Handled customer queries via phone, email, and chat.
- Resolved complaints and provided quick solutions.
- Ensured high customer satisfaction.
- Provided product and service information clearly.
- Handled customer inquiries, resolved issues efficiently, and ensured customer satisfaction through effective communication.
Education
Bachelor of Science - Biology and chemistry
University of Kashmir
Kashmir, India09-2020
Skills
- Excel
Certification
- Certified Fraud fighter award
- Employee of the year award (issue by TaskUS 2023)
Languages
English C1 Advanced
Hindi C2 Proficient
Urdu C2 Proficient
Timeline
Fincrime Analyst
TaskUs
04.2022 - Current
Customer Support Specialist
Teleperformce
12.2021 - 04.2022
Bachelor of Science - Biology and chemistry
University of Kashmir