Experience

CoinClan OÜ

• Financial Services
• 1 - 100 Employee

• AML Compliance Officer

  • May 2022 - Present

  Pakistan As an AML Compliance Officer with a special focus on Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) regulations, my primary role is centered on performing rigorous Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) assessments to minimize financial risks. This involves a comprehensive review and verification of customer identities as per the Customer Identification Program (CIP) requirements, along with the evaluation of their risk profiles… Show more As an AML Compliance Officer with a special focus on Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) regulations, my primary role is centered on performing rigorous Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) assessments to minimize financial risks. This involves a comprehensive review and verification of customer identities as per the Customer Identification Program (CIP) requirements, along with the evaluation of their risk profiles, particularly focusing on high-risk clients. An essential part of my role includes transaction monitoring, where I keenly observe customer transactions for any anomalies or suspicious activities, thereby ensuring adherence to BSA AML guidelines. Furthermore, I am responsible for conducting thorough KYC reviews and leveraging various databases and watchlists for screening checks to uncover potential risks. To bolster our organization's compliance framework, I actively stay abreast of evolving regulatory requirements and integrate these into our internal policies, procedures, and controls. I also handle day-to-day compliance inquiries, contributing to a comprehensive and effective risk mitigation strategy within the organization. Show less



Bfinity

• Founder & Director

  • Aug 2021 - Present

  49-51, Daventry St, London. NW1 6TD In my capacity as a Cryptocurrency Recovery Specialist and sole proprietor of my business, I offer a wide range of cryptocurrency services with a primary focus on assisting clients in the recovery of their crypto assets. This involves providing expert guidance and solutions to customers who have difficulty accessing their cryptocurrencies due to wallet issues, forgotten passwords, or other technical complications. As a one-person operation, I oversee all aspects of the business, from… Show more In my capacity as a Cryptocurrency Recovery Specialist and sole proprietor of my business, I offer a wide range of cryptocurrency services with a primary focus on assisting clients in the recovery of their crypto assets. This involves providing expert guidance and solutions to customers who have difficulty accessing their cryptocurrencies due to wallet issues, forgotten passwords, or other technical complications. As a one-person operation, I oversee all aspects of the business, from initial client consultations to the complex recovery process, always ensuring a high level of service and maintaining strict confidentiality. I also stay up-to-date with the latest developments in blockchain technology, digital wallets, and cryptocurrency regulations to provide accurate advice and effective solutions. In addition, I manage all administrative aspects of my business, including marketing, client relationship management, and financial operations. Show less



Pakistan Air Force

• Pakistan
• Airlines and Aviation
• 700 & Above Employee

• Military Service

  • Jun 2012 - Jul 2021

  Pakistan Classified



E - DOME

• KYC Analyst

  • Jul 2019 - Apr 2020

  London, England, United Kingdom In my role as a KYC Analyst, I was responsible for verifying and validating customer documentation during their onboarding process in accordance with the company's KYC and Anti-Money Laundering (AML) policies. This involved close collaboration with sales and operations teams to gather necessary information, conducting risk assessments, and ensuring compliance with corporate regulations. Regular database updates and reviews were part of my daily routine, and I worked actively to identify and… Show more In my role as a KYC Analyst, I was responsible for verifying and validating customer documentation during their onboarding process in accordance with the company's KYC and Anti-Money Laundering (AML) policies. This involved close collaboration with sales and operations teams to gather necessary information, conducting risk assessments, and ensuring compliance with corporate regulations. Regular database updates and reviews were part of my daily routine, and I worked actively to identify and mitigate potential compliance risks. I also participated in internal and external audits, kept up-to-date with regulatory changes, provided training on KYC and AML regulations, and reported regularly to management about the KYC process. Show less