Cricket, Anime, Chess, Outdoor Sports
YUSUF KHAN
Bangalore
Summary
Expert in countering money laundering with more than four years of experience. Expertise areas include risk management, cross-functional interactions, compliance programs, and fraud investigations. Driven by an opportunity to mitigate risk while strengthening processes.
Overview
9
9
years of professional experience
1
1
Certification
5
5
Languages
Work History
Financial Crimes Analyst
Tide
Bangalore
11.2023 - 04.2024
- Conducted thorough evaluations of customer accounts to identify potential money laundering and suspicious activities.
- Executed responsibilities in general accounting, involving closing and placing accounts on hold.
- Submitted timely suspicious activity reports on confirmed financial crimes to law enforcement authorities (National Crime Agency) under The Proceeds of Crime Act 2002.
- Generated weekly 12 comprehensive reports on financial crimes investigations.
- Ensured a continuous 95% quality rate by conducting thorough investigations.
- Continuously updated knowledge of FinTech industry trends and emerging technologies.
- Coordinated with external banks when necessary during complex investigations.
- Facilitated collaboration between managers and MLRO in submitting suspicious activity reports for High-risk accounts.
- Enhanced fraud detection methodologies and risk management practices through collaboration with cross-functional teams, including Customer Escalation Members, Credit Collection Team, and Transaction Monitoring.
Senior FinCrime Analyst (FIU)
Concentrix Daksh Services Pvt Ltd
Bangalore
07.2023 - 10.2023
- Performed same duties as Financial Crimes Consultant for both money laundering and fraud cases
- Responsible for investigative research, root cause analysis and consulting regarding highly complex financial crimes transactions, policy violations and/or suspicious situations with low, moderate, and high risk
- Conduct investigative research using appropriate investigative techniques to determine risk
- Perform detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products
- Review and analyse investigative findings and make recommendations based upon outcomes
- Draft corrective action plans and assist in managing change to prevent/mitigate risk
- Perform detailed analyses, maintain required documentation, and file Suspicious Activity Reports (SARS).
Investigation and Regulation Executive
PayPal India Pvt. Ltd
11.2019 - 07.2023
- Conducting thorough research and investigation of suspected fraud allegations to gather evidence
- Identifying Red Flags and reviewing accounts to mitigate risk, resulting in reduced fraudulent activity
- Escalating any suspicious or potential risk related to AML and line of business compliance for further investigation
- Implementing AML regulations and PayPal policies in line with Global standards, ensuring full compliance
- Conducting screenings of US/Canada PayPal accounts for onboarding Personal & Business accounts and verifying KYC
- Monitoring dispute cases and transactions for possible fraudulent activity, and ensuring swift action is taken as per requirements
- Filing disputes for customers and adjudicating cases by reviewing compelling evidence provided, leading to favorable outcomes for customers.
Digital Interaction Executive
24/7 AI Company
Bengaluru
09.2015 - 10.2019
- Helped customers with their queries related to order placement on the Groupon website for NA, Canada, and UK markets, resulting in increased customer satisfaction
- Placed orders for customers accurately and efficiently, meeting or exceeding customer expectations
- Handled disputes filed internally and adjudicated cases, resulting in favorable outcomes for customers and the company
- Reviewed external disputes/chargebacks and assisted merchants and buyers with the appropriate information, resolving issues effectively
- Identified red flags and escalated them to Risk management for further investigation, ensuring potential risks were addressed promptly
- Troubleshot technical issues with the Groupon website to improve website performance and customer experience.
Education
Bachelor of Commerce - Human Resources Management
H.K.B.K Degree College
Bangalore05-2015
Skills
- Suspicious activity reports (SAR) writing and filling
- Vigorous investigative and analytical skills
- Ability to multi-task in a constantly changing environment
- Strong problem-solving ability
- Self-starter with excellent communication abilities
- Teamwork and Collaboration
- Time management abilities
Languages
- English
- Hindi
- Kannada
- Tamil
- Urdu
Certification
- The Complete Guide To Anti Money Laundering (AML) Compliance via Udemy
Disclaimer
I hereby declare that all the information given above are true and correct with the best of my knowledge.
Timeline
Financial Crimes Analyst
Tide
11.2023 - 04.2024
Senior FinCrime Analyst (FIU)
Concentrix Daksh Services Pvt Ltd
07.2023 - 10.2023
Investigation and Regulation Executive
PayPal India Pvt. Ltd
11.2019 - 07.2023
Digital Interaction Executive
24/7 AI Company
09.2015 - 10.2019
Bachelor of Commerce - Human Resources Management
H.K.B.K Degree College
Quote
Every problem is a gift—without problems we would not grow.
Tony Robbins
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Interests
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