ShyamThasthaheer Syed Mohammed
Senior KYC/AML Analyst
Profile summary
Globally certified credit risk & compliance analyst with robust background in Anti-Money Laundering compliance. Conducted thorough investigations while collaborated with cross-functional teams to detect and mitigate financial crimes. Demonstrated expertise in regulatory requirements and risk management, showcasing strong analytical and problem-solving skills.
Career highlights
Increased Revenue by 25%: Streamlined operations and prioritized tasks, allowing senior staff to increase revenue by 25%.
Identified Suspicious Activities: Identified and reported 100+ suspicious activities to the Compliance Department, resulting in a 20% increase in AML investigations.
Key skills
Professional experience
Review customer files, credit applications, and payments transactions to ensure alignment with FATF, FATCA & PMLA regulations and internal governance standards. • Monitor compliance for all listings, marketing materials, client onboarding, KYC/AML/CFT, and deal documentation. • Conduct transaction monitoring, screening against sanctions, PEP, and adverse media lists using the bank's AML systems. • Escalate any potential red flags or unusual activity to Compliance.• Streamlined operations and prioritized tasks, allowing senior staff to increase revenue by 25%. • Conduct ongoing risk assessments and oversee customer due diligence (KYC/CDD/EDD) processes for all business lines. • Identified and reported 100+ suspicious activities to the Compliance Department, resulting in a 20% increase in AML investigations. • Prepared and filed Suspicious Activity Reports (SAR) with regulatory authorities in compliance with FINCEN guidelines. • Conduct transaction monitoring, checking suspicious activity, and escalate cases that may indicate potential fraud, money laundering, or terrorism financing.
- Review customer files, credit applications, and payments transactions to ensure alignment with FATF, FATCA & PMLA regulations and internal governance standards.
- Monitor compliance for all listings, marketing materials, client onboarding, KYC/AML/CFT, and deal documentation.
- Conduct transaction monitoring, screening against sanctions, PEP, and adverse media lists using the bank's AML systems.
- Escalate any potential red flags or unusual activity to Compliance.
- Streamlined operations and prioritized tasks, allowing senior staff to increase revenue by 25%.
Monitored underwriting teams' performance and provided mentoring to achieve personal and department production goals. • Made careful determinations based on skilled analyses of submitted documentation covering credit histories, employment records, and current financial status.
- Monitored underwriting teams' performance and provided mentoring to achieve personal and department production goals.
- Made careful determinations based on skilled analyses of submitted documentation covering credit histories, employment records, and current financial status.