Open to opportunities

Mohammed Alrasheedi

@mohammedalrasheedi

Message

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

Current

AML/KYC Case Analyst

Current

Independent Compliance & Risk Casework

Jan 2024 - Present (2 years 1 month)

Structured AML/KYC narratives from complex payment footprints, identified risk drivers and behavioral patterns, and produced audit-ready evidence bundles with consistent indexing.

CDD EDD Transaction Monitoring Evidence Bundling Anomaly Narratives Excel Google Workspace

Current

Operations & Documentation Specialist

Current

Government Sector (Confidential)

Sep 2017 - Present (8 years 5 months)

Managed high-volume confidential documentation with accuracy and timeline discipline, ensuring clean audit trails and QA-ready records for compliance processes.

Documentation Management Clean Audit Trails & QA Confidentiality MS Word Jira