Hi, I’m
Zubair Ahmed
Dubai,India
Summary
Highly-astute AML compliance professional, offering nearly 4 years of Experience in the financial service industry well versed in legal Guidelines and Anti Money Laundering procedures– CDD, Transactions Monitoring Periodic Reviews, Sanctions Screening, KYC on boarding And STR filing.
Overview
5
years of professional experience
1
Certification
Work History
Emirates NBDDubai, united Arab emirates
Compliance analyst
05.2024 - Current
Job overview
- Reviewing/investigating FCRM alerts assigned by the AML Manager daily and carrying out necessary follow- up with Branches and Business Units for the necessary information in a timely and efficient manner
- Investigate any AML and sanctions finding/matches against the Bank customers’ base, blocked transactions and any other potential AML and sanctions concerns.
- To Support the Bank’s Financial Crime Compliance in ensuring that
the business in the UAE operates in accordance with all legal and
regulatory requirements and all Group standards relating to anti money laundering and counter-terrorism financing (AML) &
reviewing supporting documents provided by the business for the
payment and assessing the completeness and AML risk. Transaction
monitoring, Activity Reviews and Negative Media Searches on
Customers & transactions identified as posing a heightened risk of
ML/TF
Dubai Islamic bank
Compliance analyst/ Branch support
03.2023 - 03.2024
Job overview
- Performed research on potentially unusual or suspicious transactions/activities through analysis of internal Systems, AML databases, communication with bank personal, and open source research
- Preparing Alerts review report also case review - L1 & L2
- Screening of customer / updating in core system IFLEX.
- Analysis of client source of wealth & net worth with regards to suitability transaction.
- Responsible for ensuring KYC checks and complete due diligence prior onboarding any customer
- Reviewed and monitored clients' accounts for potential matches to designated Prohibited person's lists.
- Conduct due diligence, sanction screening, name screening, Adverse media searches and PEP screening as a part of Transaction monitoring
All sec technologychennai, India
Senior KYC analyst
02.2022 - 12.2022
Job overview
- Conducted screening of clients to identify sanction, PEP and adverse media risks.
- Met daily, weekly and monthly KPI targets, maintaining high quality standards.
- Carried out initial due diligence checks for potential new clients.
- Assessed risks and compliance issues associated with customers or products.
- Delivered end-to-end KYC onboarding lifecycle service for new customers.
Cognizant Technology SolutionsBangalore, India
KYC analyst
07.2019 - 02.2021
Job overview
- Performed due diligence on customer documentation and information.
- Interpreted and analysed KYC data to accurately risk assess existing clients.
- Conducted end-to-end review of KYC records.
- Conducted screening of clients to identify sanction, PEP and adverse media risks.
- Assessed risks and compliance issues associated with customers or products.
- Delivered excellent client service, addressing queries promptly and accurately.
Education
Sri Krishna college of arts and scienceIndia
Bachelor of Commerce from Accounts & Commerce
Bhartiyar university India
Master of Arts from Accounts & Commerce
Skills
KYC
Transaction monitoring
Customer Due Diligence
Pep Screening
Swift messaging system
Problem solving skills
Certification
IELTS
Languages
English
Fluent
Hindi
Native
Tamil
Fluent
Malayalam
Fluent
DECLARAT ION.
I hereby declare that all details provided are true and correct to the best of my knowledge and belief
Timeline
Compliance analyst
Emirates NBD
05.2024 - Current
Compliance analyst/ Branch support
Dubai Islamic bank
03.2023 - 03.2024
Senior KYC analyst
All sec technology
02.2022 - 12.2022
KYC analyst
Cognizant Technology Solutions
07.2019 - 02.2021
Sri Krishna college of arts and science
Bachelor of Commerce from Accounts & Commerce
01.2019
Bhartiyar university
Master of Arts from Accounts & Commerce
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