Wasim Akram
Bangalore
Summary
Accomplished KYC Analyst and Transaction Risk Investigator with a proven track record at Tide Platform Limited and Cognizant Technology Solutions. Expert in anti-money laundering, customer due diligence, and employing advanced data analysis to mitigate risks. Demonstrated teamwork and problem-solving abilities, enhancing organizational compliance and fraud prevention measures.
Overview
3
3
years of professional experience
Work History
KYC Analyst
Tide Platform Limited
01.2024 - Current
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Supported KYC processes for prospective and existing customers.
- Maintained up-to-date knowledge of industry best practices, sharing insights with colleagues to enhance organizational performance.
- Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
Transaction Risk Investigator
Cognizant Technology Solutions
07.2022 - 10.2023
- Analyzed transaction patterns by utilizing cutting-edge software tools, uncovering hidden fraud schemes and threats.
- Identified trends in fraudulent activities by analyzing large datasets, leading to the implementation of improved security measures.
- Enhanced transaction monitoring processes by incorporating advanced data analysis techniques.
- Provided expert guidance to management on regulatory compliance matters, ensuring adherence to industry standards and legal requirements.
- Implemented targeted training programs to enhance staff knowledge on fraud prevention best practices.
Education
Bachelor Of Computer Science - Computer Science
SRI VENKATESWARA UNIVERSITY
Tirupati Andhra Pradesh, India.10.2021
Skills
- Know your customer
- Anti-money laundering
- Customer due diligence
- Enhanced due diligence
- Sanctions screening
- Pep screening
- Document review
- Customer identification
- Transaction monitoring
- Client onboarding
- Teamwork and collaboration
- Problem-solving abilities
- Multitasking
Hobbies
Travelling, Cooking and Watching movies
Languages
English
Advanced (C1)
Hindi
Advanced (C1)
Telugu
Advanced (C1)
Urdu
Advanced (C1)
Timeline
KYC Analyst
Tide Platform Limited
01.2024 - Current
Transaction Risk Investigator
Cognizant Technology Solutions
07.2022 - 10.2023
Bachelor Of Computer Science - Computer Science
SRI VENKATESWARA UNIVERSITY
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