Experience

DCM

• Spain
• Spectator Sports
• 1 - 100 Employee

• KYC Analyst

  • May 2023 - Present

  Working on Fintech project Working on Fintech project



Momenta Group Global

• United Kingdom
• Staffing and Recruiting
• 300 - 400 Employee

• Senior KYC Analyst

  • Mar 2022 - May 2023

  KYC quality control checks performed promptly within set deadlines with all SLAs met. ⮚ Performed research analysis on payment pattern and transaction history to reconcile discrepancies using NORKOM, T24, and Compass. Page 2 of 3 ⮚ Ensured all regulatory requirements and internal policies/guidelines are adhered to according to AML regulations including (6 AMLD) Directive, POCA and CFT. ⮚ Provided effective feedback to KYC analysts for query on regulatory/internal requirements in a timely manner. ⮚ Executed a supervisory role to KYC analysts in order to identify and confirm accurate and correct documentation of cases investigated. This was furthered with provision of clear coaching and guidance to support their professional development. ⮚ Conducted approvals for due diligence performed by KYC analyst/KYC QC upon sufficient compliance to bank policies and regulatory requirements. ⮚ Evaluated impact of new regulatory/internal requirements and provide punctual feedback to the KYC SME. ⮚ Ensured accurate error logs and punctual delivery of MI reports. ⮚ Evaluated and escalated common deficiencies identified in primary control with resolution to avoid recurrence. Show less



Alpha FX Group plc

• United Kingdom
• Financial Services
• 1 - 100 Employee

• Compliance Associate

  • Mar 2021 - Mar 2022

  • Preparing KYC Due Diligence profiles of fund structures, SPVs, limited partners, general partners, etc. in compliance with AML/CTF regulatory requirement. • Identifying accurate risk rating for wide range of entity types (Trusts, LLC's, Partnerships, and Corporations to highlight high risk jurisdictions, high risk businesses and Politically Exposed Persons (PEPs) or Relatives or Close Associates (RCAs). • Completing client monitoring / screening for sanction, PEP and adverse media related content /alerts • Ensuring final reports are comprehensive, compliant, and suitable for use in the client on-boarding decision-making processes. Show less



Zenith Bank (UK) Limited.

• United Kingdom
• Banking
• 100 - 200 Employee

• Business Development Admin Officer - Client on-boarding

  • Oct 2019 - Mar 2021

  • Verifying all aspects of Client Identification Program and necessary account opening documents are provided in accordance with Know Your Customer (KYC), FCA/PRA’s Individual Conduct Rules. • Preparing KYC Due Diligence profiles and identified accurate risk rating for wide range of entity types (Trusts, LLC's, Partnerships, and Corporations to highlight high risk jurisdictions, cash intensive/high risk businesses and Politically Exposed Persons (PEPs) or Relatives or Close Associates (RCAs) • Completing extensive due diligence investigations using public and private databases i.e., LexisNexis, Accuity, and CIFAS in accordance with Anti-Money Laundering (AML), Proceeds of Crime Act 2002 and other regulatory standards to assist business units and prevent operational and reputational risks. • Supporting the overall business activities of BD/Wealth Management • Completing analysis of transactional information to identify risk, trends, and potential wary activity. • Effectively conducting AML /KYC formality reports on questionable accounts and transactions Show less



Habib Bank AG Zurich

• Switzerland
• Banking
• 700 & Above Employee

• CAM OFFICER (EDD/CDD On-Boarding Analyst)

  • Oct 2018 - Oct 2019

  • Closely reviewing risk and sanction checks along with screenings conducted by Branches and analysts to match industry standards while ensuring accuracy using Accuity, WorldCheck, CIFAS & KYC360. • Coordinating & escalating potential negative finding in relation to crime, PEP, money laundering, adverse media to the compliance team initiating SARS report where necessary • Prepared KYC Due Diligence profiles on a wide range of entity types (Trusts, LLC's, Partnerships, offshore and Corporations). • Acting as a subject matter expert on business appraisals and EDD submitted by branches across the country. Conclusively reviewing, requesting SOF, SOW documents where appropriate and reporting back any discrepancies. • Initiating and completing remediation of existing customer base to ensure they are compliant with internal & external regulations and categorized within the correct risk level such as low, medium or high risk • Cultivate an understanding of FATCA & CRS requirements and abide by internal policy to document and report participating jurisdictions as appropriate Show less



Middlesex University

• United Kingdom
• Higher Education
• 700 & Above Employee

• Business School Voice Leader

  • Sep 2017 - Jul 2018

  . Represented almost 1600 pupils views at forums including National Union of Students (NUS) and on the university council Successfully implemented 'Coursework Submission Deadline Policy' and 'Latecomers Policy' to encourage everyone to perform best of their potential . Assessed the needs of pupils, and planning and delivering programs related to areas such as health, fitness, drugs, and bullying. . Attended regular training and development opportunities to maintain an up-to-date knowledge of safeguarding, health and safety and local policy developments. Show less

• Intern

  • May 2017 - Aug 2017

  • Performed Customer Due Diligence (CDD), including Enhanced Due Diligence (EDD), and assessing the risk of new customers to the bank, documenting findings, ensuring that management is apprised of key issues, risks, and the appropriate monitoring to mitigate risk. • Assisting in preparing credit proposals while making sure CP's go through a full balance sheet, income statement cash flow analysis and account payment history • Ensuring all clientele KYC documents inducing ‘Source of Wealth’ and ‘Source of Funding’ are received, validated and escalated accordingly • Finding potential negative media alerts to identify whether a true match to a prospective or existing client • Maintained the validity of accounts, monitoring receipt of payments from customers and documentation of their facilities. Monitor all accounts in terms of credit movement, business volumes and control • Trained colleagues to conduct Medium Risk CDD • Assessing and formulating solutions to problems relating to KYC Documentation. • Processing Account Closures and meeting SLA Requirements as appropriate Show less

• Student Voice Leader

  • Sep 2016 - May 2017

  Representing pupils’ views in board of directors’ meetings and other similar forums Organising on-campus events to advertise activities and opportunities for students to get involved in campus life Assisting the university in implementing new policies and making sure all students are informed Representing pupils’ views in board of directors’ meetings and other similar forums Organising on-campus events to advertise activities and opportunities for students to get involved in campus life Assisting the university in implementing new policies and making sure all students are informed


Tesco
• Jordan
• Business Supplies & Equipment
• 700 & Above Employee
• Personal Shopper

  • Oct 2014 - Sep 2016


Qazi & Co

• Trainee Accountant

  • Jun 2016 - Jul 2016

  Job role • Analysing financial data and making conclusions. • Involved in producing and analysing year-end financial accounts. • Helping to produce the companies tax return. • Involved in preparing monthly management accounts. • Assisting in bank reconciliations. • Completion of Personal Tax Returns. • Working with SAGE 50 Accounts • Ensure that the Company Service Guarantees are met • Effectively used Sage 50 Accounts • Assisted in creating a filing system that made everyone more organised. • Effectively updated databases and company in house systems for records Show less


Newham Sixth Form College (NewVIc)
• United Kingdom
• Higher Education
• 100 - 200 Employee
• Student Assistant

  • Sep 2012 - Sep 2014