Open to opportunities

Aamir Sohail Shaikh

@aamirsohailshaikh

Message

Aspiring legal professional with expertise in compliance and AML analysis.

India

Message

What I'm looking for

I am looking for a role that challenges me and allows for professional growth in the legal field, particularly in compliance and AML.

I am an aspiring legal professional with a strong foundation in compliance and anti-money laundering (AML) analysis. My experience as an AML Analyst at Teleperformance Pvt Limited has equipped me with the skills to conduct thorough customer due diligence, analyze transaction patterns, and assess potential risks associated with user activities. I have a keen eye for detail and a commitment to ensuring compliance with legal requirements, which I believe is crucial in today’s financial landscape.

In addition to my analytical skills, I have gained valuable experience through internships in legal drafting and research, where I honed my abilities in preparing legal documents such as bail petitions and writs. My role as an Assistant Manager at Kotak Mahindra Bank further solidified my understanding of legal processes, as I handled notices from various authorities and coordinated investigations into fraud-related cases. I am passionate about contributing to the legal field and am eager to leverage my skills to make a significant impact.

Experience

Work history, roles, and key accomplishments

AML Analyst

Teleperformance Pvt Limited

Jan 2025 - Feb 2025 (1 month)

Reviewed customer ID documents, selfies, and other supporting documents to verify identity and assess potential risks associated with users. Conducted daily review of customer transactions on the Revolut platform, using automated alerts and monitoring tools to identify suspicious patterns or high-risk activities.

Transaction Monitoring Risk Assessment Data Analysis KYC

Internship

Law Sphere Advocate and Solicitor

Dec 2024 - Jan 2025 (1 month)

Drafted various legal documents including Bail Petitions, Writs, Legal Notices, Compromise Petitions, Bail Bonds, and Affidavits. Participated in legal field activities, pleading, and group discussions on recent cases.

Legal Drafting Legal Research Pleading Case Analysis Bail Petitions Writs

Internship

Promod Rajpati Advocate Patna

Dec 2024 - Dec 2024 (0 months)

Drafted legal documents such as Bail Petitions, Writs, Legal Notices, Compromise Petitions, Bail Bonds, and Affidavits. Engaged in pleading, group discussions on recent cases, and legal research.

Legal Drafting Legal Research Pleading Case Analysis Bail Petitions Writs

Assistant Manager

Kotak Mahindra Bank

Feb 2023 - Nov 2024 (1 year 9 months)

Handled notices of direct payments, attachments, and provided information to authorities like SEBI, TAX Dept, Recovery Officer Notices, CYBER Crime, and Court Legal Teams. Coordinated with teams for identification and investigation of fraud-related cases, providing resolutions.

Legal Compliance Fraud Investigation Regulatory Reporting Data Management Audit MIS

Account Executive

Supreme Motorcycles

Aug 2020 - May 2022 (1 year 9 months)

Prepared Professional Tax Challans monthly and managed TDS data feeding and daily accounting. Performed bank reconciliation in Tally, handled Society Account GST working, and finalized accounts.

Accounting TDS Bank Reconciliation GST Tally Financial Reporting Cash Management

Audit Assistant

MKPS and Associates

Nov 2019 - Apr 2020 (5 months)

Conducted Bank Audits, Internal Audits, and drafted audit reports. Performed daily accounting work and data feeding in Tally ERP.9.

Tally.ERP 9 Audit Internal Audit Audit Reporting Data Entry Tally ERP.9

Account Assistant

M.Goryawala Chartered Accountant

Oct 2018 - Apr 2019 (6 months)

Prepared Professional Tax Challans monthly and managed TDS data feeding and daily accounting. Performed bank reconciliation in Tally, handled Society Account GST working.

Professional Tax TDS Bank Reconciliation GST Tally