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Mohammed AlrasheediMA
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Mohammed Alrasheedi

@mohammedalrasheedi

AML/KYC and risk analyst delivering audit-ready casework and clear stakeholder communication.

Kuwait
Message

What I'm looking for

I seek remote compliance or AML/KYC roles focused on transaction monitoring, CDD/EDD, and audit-ready casework with clear escalation responsibilities and disciplined documentation practices.

I am an AML/KYC and risk professional who structures defensible, audit-ready case files, synthesizes transaction-pattern analysis, and produces stakeholder-ready English escalation notes and governance summaries. I combine CDD/EDD, UBO mapping, screening support and evidence bundling to deliver clear findings and next actions.

With project-based AML/KYC casework experience and a background in high-volume confidential operations and documentation, I maintain disciplined timelines, consistent referencing, and QA-ready documentation. I hold an MSc in Regulation & Compliance and multiple industry certifications that support rigorous, audit-focused risk work.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

Queen Mary University of London logoQL

Queen Mary University of London

Master of Science, Regulation & Compliance

2022 - 2023

Completed an MSc in Regulation & Compliance with focus on regulatory frameworks and compliance practice.

University College Dublin logoUD

University College Dublin

Bachelor of Science, Risk Management

2013 - 2017

Completed a BSc in Risk Management covering risk assessment, mitigation strategies, and financial risk concepts.

Tech stack

Software and tools used professionally

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Mohammed Alrasheedi - AML/KYC Case Analyst - Independent Compliance & Risk Casework | Himalayas