Tayyab Tanveer
Compliance Officer
Dubai,United Arab
Emirates
Summary
Experienced Financial Crime Analyst with a comprehensive background spanning four years, specializing in AML, KYC, sanctions compliance, PEP due diligence, and transaction monitoring. Demonstrates a proven track record, with two years dedicated specifically to Financial Crime Analysis. Possesses a deep understanding of EU GCC and UN regulations, adept at navigating complex regulatory landscapes and implementing effective compliance strategies. Skilled in conducting in-depth investigations, analyzing financial data, and identifying patterns indicative of fraudulent activity.
Overview
3
3
years of professional experience
3
3
years of post-secondary education
4
4
Languages
Work History
Senior KYC Analyst
Invest banl
Sharjah
05.2024 - Current
- Conduct thorough KYC checks, ensuring compliance with FATCA (Foreign Account Tax Compliance
Act) and CRS (Common Reporting Standard) regulations. - Maintain up-to-date records and documentation to support regulatory compliance and reporting.
- Perform due diligence on new and existing customers, including identification verification and risk
assessment. - Complete an average of 70 cases per day while maintaining 100% quality and accuracy in
documentation and compliance.
Financial Crimes Specialist
Revolut
Dubai
08.2022 - 05.2024
- Conducted thorough due diligence and enhanced customer due diligence(EDD/CDD) processes to ensure compliance with AML and KYC regulations, resulting in strengthened customer risk assessment procedures.
- Conducted thorough transaction monitoring and analysis to identify potentially suspicious activities and ensure compliance with anti-money laundering (AML) regulations.
- Performed thorough sanctions checks and screenings against relevant watchlists to identify and mitigate risks associated with sanctioned entities or individuals, managing over 100 alerts daily with consistent adherence to quality standards
Fraud and Risk Analyst
Foodpanda
Lahore
08.2021 - 08.2022
- Implemented fraud detection protocols and procedures to identifyandprevent fraudulent refund claims by customers, resulting in a reduction in fraudulent activities and financial losses.
- Consistently tackled and resolved a high volume of 70 cases daily, showcasing efficiency and acute attention to detail in the detection and prevention of fraudulent
activities - Monitored key performance indicators (KPIs) related to refund transactions and fraud prevention efforts, regularly analyzing data and trends to identify areas for
improvement.
AML/KYB Analyst
Azad Scientic
Lahore
01.2021 - 08.2021
- Work closely with FIUs to report findings, share intelligence, and support financial crime investigations.
Successfully completed and reviewed an average of 70 cases per day, maintaining a 100% quality and accuracy rate. - Stay current with evolving AML laws and regulations to ensure continuous compliance.
- Perform EDD on high-risk customers, including politically exposed persons (PEPs) and entities from high-risk jurisdictions.
Education
BBA - Finance
Swiss School of Management
Dubai 2021 - 2024
Diploma - Cyber Security
University of Engineering And Technology Lahore
LahoreSkills
- Empathy
- Patience
- Communication
- Teamwork
- Professionalism
- Problem solving
- Leadership
- Compliance Risk Management
- Security Regulations Compliance
- Fraud Investigations
Languages
English
Fluent
Hindi
Fluent
Urdu
Native
Punjabi
Native
Quote
There is a powerful driving force inside every human being that, once unleashed, can make any vision, dream, or desire a reality.
Tony Robbins
Certification
- Advanced Transaction monitering CFCS
- Money Mulling
- SM&CR Conduct Rules certification
- Financial Crime Training Revolut Trading Ltd.
Timeline
Senior KYC Analyst
Invest banl
05.2024 - Current
Financial Crimes Specialist
Revolut
08.2022 - 05.2024
Fraud and Risk Analyst
Foodpanda
08.2021 - 08.2022
BBA - Finance
Swiss School of Management
2021 - 2024
AML/KYB Analyst
Azad Scientic
01.2021 - 08.2021
Diploma - Cyber Security
University of Engineering And Technology Lahore
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