Imran Anjum
Dubai
Summary
Highly skilled and assertive AML Analyst with 3 years of experience in the financial industry. Expertise lies in conducting comprehensive investigations, implementing AML policies, and ensuring full regulatory compliance. Demonstrates a strong analytical mindset, coupled with excellent communication skills, to identify and mitigate potential risks. A proven track record of collaborating with cross-functional teams and leveraging technological solutions has helped organizations enhance AML processes. Rest assured that with all capabilities, positive results will be delivered that exceed company expectations.
Overview
3
3
years of professional experience
1
1
Certification
Work History
FATCA/KYC Analyst
Dubai Islamic Bank
Dubai, United Arab Emirates
09.2023 - Current
- Conducted detailed KYC checks, including identity verification, risk assessment, and screening against sanctions and watchlist
- Collaborated with cross-functional teams to ensure alignment of KYC processes across our organization
- Led planning and implementation of FATCA and CRS compliance programs working as Maker and Checker conducting 600+ checks every day
- Utilized KYC tools and systems to enhance efficiency in information-gathering and verification processes
- Conducted thorough customer due diligence, including KYC checks, risk assessments, and ongoing monitoring
- Reduced risk of money laundering and terrorist financing by implementing robust KYC policies and procedures.
FIU Support Team Lead
Mindbridge (Revolut LTD)
Lahore, Pakistan
03.2021 - 05.2023
- Provided support for AML, KYC, CDD, and transaction monitoring
- UAR filing, SAR investigation on different stages after filing, Preparation of DAML using RBI approach
- Taken care of Customer Onboarding, Financial Activity, and Offboarding procedures
- Inspired and managed teams in operational improvements, increasing overall productivity by up to 120%
- Offered constructive feedback to employees in response to quality assurance measures and achieved 105% of quality targets
- Managed team of 50+ FTEs to deliver exceptional service achieving 98% NPS.
- Enhanced AML compliance by conducting thorough investigations and risk assessments on potential clients.
Education
ACCA - Accounting And Finance
ACCA
Ireland01.2019
Higher National Diploma - Business Management And Leadership
Icon College of Technology
London01.2012
Bachelor of Commerce - Accounting And Economics
University of Punjab
Pakistan06.2007
Skills
- KYC Maker and Checker
- Due Diligence Processes
- Transactions Monitoring
- Customer Identification
- Patriot Act Compliance
- Client Communication
- Back Office Operations
- Suspicious Activity Reporting
- Document verification
- JIRA and CRM
- MS Excel proficient
- KPI management
Certification
- ICA Certificate in Anti-Money Laundering
- Financial Crime certified by Revolut and Udemy
Timeline
FATCA/KYC Analyst
Dubai Islamic Bank
09.2023 - Current
FIU Support Team Lead
Mindbridge (Revolut LTD)
03.2021 - 05.2023
ACCA - Accounting And Finance
ACCA
Higher National Diploma - Business Management And Leadership
Icon College of Technology
Bachelor of Commerce - Accounting And Economics
University of Punjab
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