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Fiza Asheem

@fizaasheem

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I investigate financial crime risks through AML monitoring, KYC, and due diligence.

India

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What I'm looking for

I'm looking to continue contributing to AML, compliance, and financial-risk work where I can investigate complex activity, strengthen due diligence, support regulatory readiness, and help prevent financial crime.

At H&R Block India, I lead transaction monitoring investigations, resolve AML alerts, and produce risk-based intelligence reports for senior leadership and the MLRO.

I've conducted KYC, CDD, and EDD reviews across high-risk accounts, including adverse media, PEP, sanctions, source-of-funds, and collateral-risk assessments. Previously at Guidehouse India, I monitored US borrower accounts and used World-Check and Factiva to investigate customer risk and onboarding flags.

My earlier finance experience includes financial auditing, accounts receivable, budgeting, forecasting, and internal controls. I hold an MBA in Banking and Finance and bring over three years of hands-on financial compliance and risk-mitigation experience.

Experience

Work history, roles, and key accomplishments

AML Analyst

H&R Block India

Sep 2024 - Jul 2026 (1 year 10 months)

Spearheaded transaction monitoring and investigations to detect and mitigate financial crime. Authored case files and escalation narratives, managed alerts on Verafin, DNA Prod, and Salesforce, and executed CDD/EDD risk assessments.

Transaction Monitoring Behavioral Analysis Case Investigation DNA Production Salesforce Adverse Media Screening Enhanced Due Diligence Regulatory Reporting Compliance Administration

Process Associate / AML Analyst

Guidehouse India Pvt Ltd

Jan 2023 - Jan 2024 (1 year)

Conducted transaction monitoring and KYC verification for US borrower accounts. Performed EDD reviews, resolved AML alerts, and maintained compliance registers and databases.

Transaction Monitoring KYC Enhanced Due Diligence World Check Factiva Database Management Compliance Administration Regulatory Reporting Adverse Media Screening

Finance Executive

Conscience Business Solutions Pvt Ltd

Jul 2022 - Dec 2022 (5 months)

Prepared and audited financial statements, managed accounts receivable, and supported budgeting and forecasting. Conducted internal audits and assisted with HR onboarding.

Financial Auditing Accounts Receivable Budgeting Forecasting Internal Controls HR Support