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Muhammad Aamir Shaikh

@muhammadaamirshaikh

Financial crime compliance Specialist who has developed Appian dashboards and improved KYC analysis, AML detection and case resolution.

India

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At BNY, I handled complex financial-crime investigations and KYC reviews for high-risk and PEP profiles, including UBO and Source of Wealth/Funds verification. I also served as an SME for a four-member specialist team, overseeing case allocation, quality audits, and SLA monitoring.

At Deloitte, I conducted Enhanced Due Diligence for high-risk clients and supported decisions on retention, remediation, and exit. I developed a centralized Appian web application with interactive dashboards and automated workflows for client lifecycle documentation.

At WNS Global Services, I worked on KYC name screening, adverse media reviews, and remediation, and served as an AML Screening SME for a team of 30+ analysts. I used screening enhancements and targeted training on name matching to reduce false positives and strengthen compliance outcomes.

Experience

Work history, roles, and key accomplishments

Specialist – Risk Review & Assurance - SME

BNY

Feb 2024 - Sep 2026 (2 years 7 months)

Led end-to-end KYC lifecycle and complex financial-crime investigations for high-risk and PEP profiles, including UBO analysis and Source of Wealth/Funds verification. Acted as SME for a 4-member specialist team, managing case allocation, QA/QC audits, and SLA monitoring, and designed training to reduce false positives and improve detection accuracy.

KYC EDD CDD AML Investigations Sanctions Screening UBO Analysis Source Of Wealth PEP Screening Risk Assessment QA&QC SLA Management Training Fuzzy Matching Secondary Identifier Verification Process Improvement Regulatory Compliance

Senior Executive – Enhanced Due Diligence Team

Deloitte

Jul 2021 - Feb 2024 (2 years 7 months)

Led Enhanced Due Diligence for high-risk and PEP clients, performing SOF/SOW and UBO verification to inform retention and exit decisions. Acted as SME leading a team of 10 senior analysts, and developed a centralized Appian web application with interactive dashboards and automated workflows to streamline client lifecycle management.

EDD CDD AML KYC PEP Screening UBO Analysis Source Of Funds Wealth Fraud Investigation AML CFT Appian Dashboard Development Workflow Automation Team Leadership Quality Control (QC)Forensic Investigations

Senior Associate – Research – Team Lead

WNS Global Services

Oct 2017 - Jul 2021 (3 years 9 months)

Directed high-volume KYC name screening, adverse media reviews, remediation, and Level-1 escalations, executing Data Quality Analysis via RDC MARS and Onfido tools. Served as AML Screening SME leading a team of 30+ analysts, implementing screening enhancements and training to reduce false positives and improve FCC outcomes.