Hammad Tahir
@hammadtahir1
I audit AML, sanctions, KYC, and KYB decisions while automating financial crime quality workflows.
PakistanWhat I'm looking for
At Revolut, I audit financial crime screening decisions against AML, PEP, and adverse-media standards, lead quality review meetings, and drive targeted error-reduction plans with stakeholders.
I've built interconnected quality reporting systems and AI-assisted tools that reduced individual audit time from four hours to one hour. I identify procedural gaps, document compliance edge cases, and help update SOPs while collaborating with FIU, Account Takeover, APP fraud, and Wealth teams.
Previously, I screened entities, users, and counterparties on Dante, investigated sanctions and negative-news alerts, and escalated confirmed risks. My Chartered Accountancy training helps me decode complex corporate structures and strengthen compliance operations.
Experience
Work history, roles, and key accomplishments
Audit frontline financial crime screening decisions against AML, PEP, and adverse media standards, ensuring regulatory consistency. Lead quality review meetings, develop AI-assisted tools to reduce audit times, and drive SOP updates.
Education
Degrees, certifications, and relevant coursework
SBM School of Business Management
Chartered Accountancy, Accounting
2023 -
Pursuing Chartered Accountancy, currently in progress.
Tech stack
Software and tools used professionally
Availability
Location
PakistanAuthorized to work in
Job categories
Skills
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