Moinuddin Moinuddin

Led and managed a team of 10 analysts delivering end-to-end KYC Rolling Review and client onboarding, ensuring timely, high-quality completion of periodic reviews and compliance with global standards. Managed CDD/EDD including SoW/SoF assessments and escalated AML red flags, sanctions hits, adverse media, and PEP relationships using screening tools and open-source research.

Performed KYC due diligence for conversions, remediation, and periodic reviews by collecting and analyzing client documentation to assess risk and ensure policy compliance. Conducted sanctions, PEP, and adverse media screening and investigations using tools such as LexisNexis, World-Check, Actimize, and related systems, including drafting plausibility reports and supporting remediation across risk

Reviewed and analyzed AML/TF and other alert data (including PEP status and adverse media) to determine whether cases should be escalated or closed. Documented complete alert narratives and recommendations in the case management system and coordinated additional customer verification with Relationship Managers when tool-based checks were insufficient.

Conducted KYC checks for new and existing customers by validating identity and corporate documentation, including corporate structures and beneficial ownership details. Performed periodic reviews, screened for PEPs, sanctions, and adverse media matches, and escalated potential AML concerns to senior stakeholders while supporting a compliant onboarding process.

Grade: 67.59%

Completed an MBA in Finance - Marketing at Maulana Azad National Urdu University, achieving 67.59%.

Grade: 59.28%

Completed a BBA in Business Administration and Management at Magadh University during 2007–2010, achieving 59.28%.