Loading...
Loading...
Himalayas
About usHimalayas PlusCommunityTech stackEmployee benefitsTerms and conditionsPrivacy policyContact usFor job seekers
Create your profileBrowse remote jobsDiscover remote companiesJob description keyword finderRemote work adviceCareer guidesJob application trackerAI resume builderResume examples and templatesAI cover letter generatorCover letter examplesAI headshot generatorAI interview prepInterview questions and answersAI interview answer generatorAI career coachFree resume builderResume summary generatorResume bullet points generatorResume skills section generator© 2025 Himalayas. All rights reserved. Built with Untitled UI. Logos provided by Logo.dev. Voice powered by Elevenlabs Grants
Join the remote work revolution
Join over 100,000 job seekers who get tailored alerts and access to top recruiters.
@mozmaqureshi
Compliance & Operational Risk Specialist with expertise in financial crime prevention.
IndiaI am a Compliance & Operational Risk Specialist with over 8 years of experience in financial crime prevention and wealth management operations. My expertise lies in risk assessment, policy development, AML, KYC, and regulatory compliance. I have successfully conducted comprehensive risk assessments and implemented transaction monitoring systems, ensuring the integrity and security of wealth management operations.
Currently, I serve as an Authorized Officer at UBS Business Solutions, where I lead investigations into suspicious activities and collaborate with internal and external stakeholders. My commitment to compliance is reflected in my ability to develop and deliver training programs that enhance staff awareness of financial crime prevention measures. I am seeking a challenging role as a Financial Crime Prevention Analyst, where I can leverage my skills to contribute to the security of financial operations.
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Work history, roles, and key accomplishments
UBS Business Solutions India Pvt Ltd
Sep 2023 - Present (2 years 2 months)
Currently serving as a Compliance and Operational Risk Control Specialist, focusing on financial crime prevention in wealth management. Responsibilities include conducting risk assessments, developing policies, managing transaction monitoring systems, and leading investigations into suspicious activities.
Nomura Services India Private Limited
Jun 2021 - Aug 2023 (2 years 2 months)
As a Senior Operations Analyst, responsible for client onboarding and review functions. Evaluated customer account documentation, conducted background screenings, and collaborated with compliance teams to ensure adherence to onboarding requirements.
WNS Global Services Pvt.Ltd
Apr 2014 - Aug 2019 (5 years 4 months)
Served as a Senior Associate in Compliance Transactions, ensuring adherence to AML/CFT policies. Managed investigations, performed KYC, CDD, and EDD, and conducted due diligence to mitigate operational and reputational risks.
WNS Global Services Pvt.Ltd
Nov 2013 - Jan 2014 (2 months)
Performed operations in Finance and Accounting for British Airways Payment Services, responsible for customer invoicing, cash applications, and resolving customer queries efficiently.
Degrees, certifications, and relevant coursework
Master in Commerce, Commerce
2014 - 2016
Pursued a Master in Commerce with a focus on Advance Accounting, gaining in-depth knowledge of accounting principles and practices.
Bachelor of Commerce, Financial Markets
2013 - 2013
Completed a Bachelor of Commerce in Financial Markets, which provided a strong foundation in financial analysis and market operations.
Software and tools used professionally
IndiaYou can contact Mozma and 90k+ other talented remote workers on Himalayas.
Message Mozma
GGGeoffrey Goddeti
Fincrime Analyst, Revolut
Dileep Parakkal
AVP – Back Office Manager, United Bank Ltd. (UBL)
SBshashank burde
Senior AML Compliance Specialist, Airbase, Inc.
PAPratyusha A
Advanced Analyst, Ernst & Young
DPDewey Paramesh
Dedicated Risk Team, HSBC
Rakesh Mahenderkar
Authorized Officer, UBS Business Solutions India Private Limited
LLLikhitha Likhi
AML Compliance Team Lead, JPMorgan Chase & Co
Jawad ahmed
Lead Product Efficiency Engineer, MBB Labs Private Limited
Shreya Na
Compliance Senior Analyst, Goldman Sachs
Joshi Neema
Investment Research Intern, Chrysalis Investment Advisors
