Muhammad Sheharyar Raza
Abudhabi
Summary
Detail-oriented and results-driven AML/KYC compliance professional with 9 years of experience at First Solution Services, executing projects for Abu Dhabi Islamic Bank (ADIB) and Abu Dhabi National Insurance Company (ADNIC). Seeking a challenging role to leverage expertise in AML, KYC, CDD, EDD, and new sub-project alignment with client-side cheque processing operations to fortify financial compliance frameworks, mitigate financial crime risks, and ensure adherence to regulatory mandates.
Overview
12
12
years of professional experience
Work History
Document Digitization Specialist
FIRST SOLUTION SERVICES
2016.01 - Current
- Deliver exceptional customer service to business partners while adhering to TAT requirements as outlined in SLA
- Verifies compliance with all terms and conditions outlined in Approval prior to disbursement of limits, ensuring acquisition of all necessary securities and documents before releasing limits for assigned segment.
- If specific waiver/deferral remains available on record
- Likely for reviewing cases transitioned from stage 1 to stage 2 and completing tasks within functional framework
- Also managed pending cases with CCD and WFO for timely resolution
- Organized archived files, maintaining main filing system integrity.
- Detected data discrepancies through meticulous analysis and swiftly researched issues for timely resolutions.
- Digitized paper documents into electronic files, ensuring accuracy and identifying missing information
- Executed precise data entry, validation, and meticulous attention to detail while managing document-related information in electronic systems.
- Utilize templates, enforce formatting standards, and implement naming conventions to ensure consistency and professional presentation across all documents.
- Expertise in utilizing tools such as SharePoint, Capture, Oracle, ETHIX, and other EDM platforms for organizing, storing, and retrieving documents efficiently.
- Oversaw complete document lifecycle management, encompassing creation, version control, distribution, archiving, and disposal.
- Expertise in monitoring document versions and revisions to uphold current records, eliminate errors, and guarantee precise historical documentation
- Ability to tag documents with precise metadata for efficient categorization, and retrieval
- Specialized in configuring user permissions and managing access controls to uphold data privacy, security, and adherence to confidentiality standards.
- Conducting regular audits to ensure document accuracy, completeness, and compliance with standards
- Recognize discrepancies and execute corrective actions
- Adhered to company policies and procedures to ensure quality work delivery.
AML/KYC Analyst
Abudhabi National Insurance Company
2025.02 - 2025.04
- Perform thorough KYC/CDD and EDD evaluations for both new and existing high-risk customers, maintaining compliance with AML regulations.
- examine and authenticate customer paperwork,
- Enforce adherence to internal policies and regulatory standards associated with AML/KYC obligations.
- Assist in regulatory audits while supplying crucial documentation for compliance evaluations.
- Oversee up-to-date management of AML/KYC documentation, ensuring precision and confidentiality.
Lab Assistant
Mustaqim Dyeing & printing
2014.01 - 2015.01
- Followed defined policies and company's specified SOPs while resolving costumer issues
- Efficiently responded to queries and managed incoming and outgoing calls while recording messages
- Supported customers by providing helpful information, answering questions, and responding to complaints
- Opened and maintained customer accounts by recording accounting information
- Resolved product or service problems by clarifying customer's complaint
- Work effectively independently or as a part of team
Education
Intermediate - Commerce
Premier Government College
Karachi12.2013
Matriculation - Computer science
Jb memorial School
Karachi, Pakistan12.2010
Skills
Document control systems
Document management
Data governance
Process improvement
Audit and review
Data input & verification
Thorough due diligence
Client risk assessment
Customer service procedures
Languages
English
Urdu
Timeline
AML/KYC Analyst
Abudhabi National Insurance Company
2025.02 - 2025.04
Document Digitization Specialist
FIRST SOLUTION SERVICES
2016.01 - Current
Lab Assistant
Mustaqim Dyeing & printing
2014.01 - 2015.01
Intermediate - Commerce
Premier Government College
Matriculation - Computer science
Jb memorial School