Fazool Uvaies
@fazooluvaies
Dynamic financial crime analyst with expertise in compliance and fund administration.
Sri LankaWhat I'm looking for
I am a dynamic professional with a strong background in financial crime analysis, compliance, and fund administration. My journey began at HSBC, where I progressed from a Customer Service Executive to a Fund Administrator. In my recent role at Efficient Frontier International, I led financial crime analysis projects, ensuring compliance with FCA regulations and internal protocols. My experience includes conducting KYC and AML reviews, performing transaction monitoring, and escalating suspicious activities through SARs.
Throughout my career, I have utilized various tools such as World-Check and Azure DevOps to conduct adverse media screening and sanctions checks. My collaboration with high-profile clients, including Goldman Sachs and J.P. Morgan, has honed my skills in delivering high-quality fund administration services. I am committed to enhancing operational efficiency and have successfully contributed to cost-saving initiatives within my teams.
Experience
Work history, roles, and key accomplishments
Financial Crime Analyst
Efficient Frontier International(UK)
Jul 2024 - Apr 2025 (9 months)
Performed transaction monitoring and risk-based assessments, identifying and escalating potential suspicious activity through SARs. Conducted KYC and AML reviews for Clearbank clients in accordance with FCA regulations and internal compliance frameworks, assisting in implementing CDD and EDD processes.
Fund Administrator
HSBC-HDPL(MENA)
Jun 2019 - Jan 2020 (7 months)
Managed and maintained client databases using TLM and Multifonds for accurate Asset Net Value (AnV) calculations. Processed and resolved financial transactions through platforms like GHSS and Multifonds, ensuring accuracy and compliance while collaborating with high-profile clients.
Banking Executive
HSBC-HDPL (Singapore)
Feb 2017 - May 2019 (2 years 3 months)
Served as a signature validator for Singapore retail and commercial banking, maintaining a perfect record with zero errors and efficiently managing sensitive documents. Improved departmental efficiency, contributing to headcount reduction and cross-training in additional processes to maximize productivity.
Education
Degrees, certifications, and relevant coursework
IBUSINESS SCHOOL KANDY
Diploma, Accounting
Completed the AAT-SL qualification at IBUSINESS SCHOOL KANDY between 2014 and 2015. Developed foundational accounting skills and financial knowledge.
Imperial College
Operational Level, Business and Financial Management
Studied at Imperial College from 2014 to 2017, focusing on the CIMA qualification. Gained knowledge in business and financial management.
Kingswood College Kandy
Advanced Level, Commerce Stream
Studied the Commerce Stream at Kingswood College Kandy from 2012 to 2014. Focused on subjects relevant to business and economics.
Tech stack
Software and tools used professionally
Availability
Location
Sri LankaAuthorized to work in
Job categories
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