Junaid Rubani

I am an analytical and results-driven Risk, Regulation, and Compliance Consultant with four years of experience in the AML/KYC banking industry. My journey began with FDM Group, where I honed my skills in quality checking and performing AML risk assessments for both high and low-risk customers. I have a proven track record of creating new AML policies and procedures, ensuring compliance and efficiency within the banking sector.

Currently, I am contracted with Bank of Ireland as an AML Account Case Manager, where I manage the onboarding of new customer accounts and implement improvements in AML processes. My initiatives have led to a 40% reduction in daily SLA and a 35% decrease in customer complaints. Previously, I worked with KPMG as a Quality Checker KYC Analyst, achieving a 90% pass rate in KYC reviews and earning a 'Gold' accreditation status. My experience spans across various banking systems, and I am passionate about coaching and mentoring analysts to uphold high standards in compliance.