Open to opportunities

Aasim Mehmood

@aasimmehmood

Message

Experienced Financial Services Contractor specializing in KYC and AML.

United Kingdom

Message

What I'm looking for

I am looking for a role that challenges me and allows for career growth in financial crime compliance.

I am a highly motivated Financial Services Contractor with over 7 years of experience, including 6 years specializing in KYC, AML, and financial crime prevention. My expertise lies in conducting complex case investigations, managing KYC and CDD processes, and overseeing transaction monitoring to detect suspicious activities. I have a proven track record of meeting productivity KPIs and consistently achieving high Right First Time (RFT) targets.

Throughout my career, I have thrived in high-pressure environments, adopting a meticulous, target-driven approach to deliver exceptional results. My strong communication skills enable me to liaise effectively with clients, stakeholders, and regulators. I am currently seeking a challenging role that allows me to leverage my expertise in financial crime compliance while furthering my career development.

Experience

Work history, roles, and key accomplishments

Senior Contingent Investigator

Financial Ombudsman Service

Nov 2023 - May 2024 (6 months)

Investigated fraud and scam cases, acting as the final decision-maker and crafting detailed responses based on findings. Liaised with customers and financial institutions, ensuring compliance with regulatory standards while documenting cases meticulously.

Fraud Investigation Regulatory Compliance Case Documentation

Senior KYC Analyst

Co-Operative Bank

Nov 2023 - Nov 2023 (0 months)

Managed high-risk remediation projects, completing KYC reviews and transaction monitoring. Exceeded productivity targets while ensuring compliance with internal procedures and regulatory standards.

Transaction Monitoring Risk Assessment Data Quality

FinCrime & Fraud Analyst

Monzo Bank

Oct 2022 - Nov 2022 (1 month)

Supported fraud prevention efforts by conducting investigations and utilizing fraud analytics tools. Engaged with customers to assess transaction legitimacy and collaborated with third-party vendors for reporting.

Fraud Prevention Fraud Investigation Customer Engagement Regulatory Compliance

KYC/AML Analyst

British Business Bank

May 2022 - Oct 2022 (5 months)

Ensured compliant onboarding of SMEs and corporate clients, conducting KYC investigations and enhanced due diligence. Managed complex onboarding processes while adhering to AML regulations.

KYC Risk Mitigation Onboarding

CDD/KYC Analyst

Deloitte UK

May 2020 - May 2022 (2 years)

Performed KYC reviews for high-profile clients, ensuring compliance with global regulatory frameworks. Conducted due diligence and collaborated with compliance teams to address issues.

KYC Due Diligence Regulatory Compliance Risk Assessment

KYC Analyst

Lloyds Banking Group

May 2019 - May 2020 (1 year)

Supported the Financial Crime and Onboarding team by conducting KYC reviews and transaction monitoring to ensure compliance with AML frameworks.

KYC Transaction Monitoring Compliance Risk Assessment

Transaction Monitoring Analyst

First Direct (HSBC Group)

Jan 2018 - May 2019 (1 year 4 months)

Identified and investigated suspicious transactions in real-time, supporting fraud prevention efforts and maintaining compliance with internal procedures.

Transaction Monitoring Fraud Detection Compliance Risk Assessment