Summary
Overview
Work History
Education
Skills
Additional Information
Timeline
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AFEEZA Kukkaje

Dubai

Summary

Experienced financial professional with a strong background in the FX industry, specializing in transaction monitoring, risk assessment, and regulatory compliance. Proven expertise in detecting and investigating suspicious activity, effectively mitigating risks, and ensuring strict adherence to AML/KYC protocols. Collaborative team player adept at fostering cross-functional partnerships to enhance fraud prevention measures.

Overview

2
2
years of professional experience

Work History

Transaction Monitoring Analyst /KYC Analyst

JETAFX Trading
05.2023 - Current
  • Company Overview: Foreign Exchange market
  • Expertise in reviewing flagged activities and taking appropriate actions to mitigate risks
  • Skilled in identifying fraud, AML, credit, or regulatory risks and implementing solutions
  • Ability to identify illegal or brand-damaging activities through alert systems and transaction patterns
  • Strong teamwork skills, working across departments like Customer Success, Compliance, Finance, and Operations
  • Proficient in analyzing transaction data to identify patterns and irregularities
  • Capability to address fraud-related issues quickly and professionally
  • Communicated with customers to verify suspicious activities, ensuring clarity and transparency
  • Assessed risk factors related to transactions and customer behavior, escalating potential threats to the compliance team
  • Respond to alerts related to potentially illegal or brand-damaging merchant activities
  • Foreign Exchange market

Education

BBA - Business

Manshar College
Mangalore
06-2022

Skills

  • Suspicious activity reporting
  • Financial crime prevention
  • Know your customer
  • Transaction analysis
  • Alert management
  • Teamwork and collaboration
  • Problem-solving abilities
  • Multitasking
  • Excellent communication
  • Risk reporting
  • Statistical analysis

Additional Information

  • Basic Knowledge: Familiar with key compliance concepts like AML (Anti-Money Laundering), KYC (Know Your Customer).
  • Technical Skills: Proficient in Microsoft Excel and comfortable with data entry and analysis.
  • Certifications in Progress: Currently pursuing Certified Anti-Money Laundering Specialist (CAMS).
  • Languages: Fluent in English and basic proficiency in Arabic.
  • Interest in the Field: Actively following trends in financial crime prevention and Forex industry.

Timeline

Transaction Monitoring Analyst /KYC Analyst

JETAFX Trading
05.2023 - Current

BBA - Business

Manshar College

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AFEEZA Kukkaje