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@khanirshad
Experienced AML Associate specializing in transaction monitoring and fraud detection.
I am a dedicated Senior AML Associate with extensive experience in transaction monitoring and financial investigations. My career has been focused on identifying suspicious activities, such as money laundering and fraud, through meticulous review and analysis of financial transactions. I have successfully implemented strategies to detect fraudulent activities and have played a crucial role in enhancing the overall quality of my team's performance.
Throughout my tenure, I have developed a strong skill set in risk assessment, documentation, and collaboration with cross-functional teams. My ability to communicate effectively with internal stakeholders and external partners has been instrumental in conducting thorough investigations and ensuring compliance with industry regulations. I take pride in my contributions to continuous improvement initiatives, training sessions, and the development of risk management policies.
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Work history, roles, and key accomplishments
Better Gains
Mar 2024 - Present (1 year 8 months)
Reviewed financial transactions to detect suspicious activity such as money laundering or fraud, identifying financial crime red flags. Conducted KYC, KYB, and risk assessments, and filed SARs.
Revolut
Mar 2024 - Present (1 year 8 months)
Performed Enhanced Due Diligence (EDD) by investigating triggered alerts and suspicious account activities, building red flags and identifying fraud patterns. Assessed risk identification rates and mitigation effectiveness, ensuring compliance with policies and regulations.
Amazon
Jul 2021 - Jun 2023 (1 year 11 months)
Investigated and analyzed transactions to identify potential fraudulent activities, developing strategies to detect and prevent fraud. Conducted quality audits for the team, improving overall quality from -33% to 10%.
Degrees, certifications, and relevant coursework
Bachelor's in Arts, Arts
Studied a Bachelor's in Arts at the University of Kashmir.
Software and tools used professionally
You can contact Khan and 90k+ other talented remote workers on Himalayas.
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