Abdul Rahman
@abdulrahman16
I’m a senior operations and compliance analyst specializing in investigation-ready reporting and process governance.
What I'm looking for
I’m a detail-oriented operations and administration professional with 4+ years of experience in operational coordination, stakeholder management, reporting, compliance monitoring, and process execution in fast-paced corporate environments. I focus on administrative workflows, accurate records, and operational KPIs to help teams deliver measurable service-level results.
Currently, as a Financial Crime Prevention Analyst, I conduct transaction monitoring and account reviews to identify suspicious or unusual activity. I perform investigations and risk assessments aligned to internal policies and regulatory standards, while handling case reviews, documentation validation, and escalation management with a strong attention to detail.
Previously, as a Senior Process Analyst, I managed day-to-day operational workflows and administrative process execution, coordinating with multiple stakeholders to resolve operational issues and process exceptions. I maintained operational trackers and reporting dashboards, performed quality reviews and data validation checks, and supported escalation handling and process improvements.
Earlier, as a Business Development Officer, I coordinated operational and customer-related activities while maintaining accurate records and supporting timely issue resolution. Alongside reporting and campaign tracking using Excel, I earned recognition for operational excellence, and I’m building on my HND in Computing & Software Engineering to strengthen data-driven, compliance-focused execution.
Experience
Work history, roles, and key accomplishments
Financial Crime Prevention Analyst
Nexus AML
Mar 2026 - Present (2 months)
Conduct transaction monitoring and account reviews to identify suspicious activity, completing investigations and risk assessments in line with internal policies and regulatory standards. Manage case documentation, validate records, handle escalations, and produce compliance reports while supporting operational process improvements.
Senior Process Analyst
HCL Tech (Pvt) Ltd
Jun 2024 - Apr 2026 (1 year 10 months)
Managed day-to-day operational workflows and administrative process execution, coordinating with multiple stakeholders to resolve issues and process exceptions. Maintained operational trackers and KPI reporting dashboards, performed quality/data validation, and supported escalation handling and continuous process improvements.
Business Development Officer
Amana Bank Plc
Nov 2022 - May 2024 (1 year 6 months)
Coordinated operational and customer-related activities while maintaining process compliance and accurate operational records. Supported reporting, campaign tracking, and business performance monitoring using Excel and internal systems, earning a Top 10 Performing Officer recognition in 2023.
Education
Degrees, certifications, and relevant coursework
Cardiff Metropolitan University - ICBT
Higher National Diploma (HND), Computing & Software Engineering
2023 - 2025
Completed an HND in Computing & Software Engineering from 2023 to 2025 at Cardiff Metropolitan University (ICBT Campus).
Zahira College
Advanced Level
2021 -
Completed Advanced Level studies at Zahira College in 2021.
Zahira College
Ordinary Level
2018 -
Completed Ordinary Level studies at Zahira College in 2018.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Skills
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