Muhammad Noman
@muhammadnoman6
I audit financial crime screening decisions to strengthen AML compliance and operational risk controls.
PakistanWhat I'm looking for
At Revolut via Mindbridge, I audit financial crime screening decisions across AML, sanctions, PEP, and adverse media standards. I identify process gaps, escalate recommendations to governance teams, and present quality performance reports and action plans to stakeholders.
I've also conducted screening and entity verification for individuals, businesses, and high-risk entities, using identity documents and open-source intelligence to investigate alerts and apply risk-assessment protocols. Earlier, I supported Walmart customers at IBEX by resolving order, delivery, and modification issues in real time.
Experience
Work history, roles, and key accomplishments
Audited the quality of financial crime screening decisions to ensure compliance with AML, sanctions, PEP, and adverse media standards. Identified process gaps and escalated recommendations to governance teams for continuous improvement.
Customer Support Representative
IBEX
Jan 2022 - Dec 2024 (2 years 11 months)
Resolved inbound customer inquiries for the Walmart campaign by actively investigating order statuses, locating missing items, and accurately processing order modifications. Navigated order management systems to deliver real-time support and troubleshoot delivery issues.
Financial Crime Analyst – Screening
Conducted sanctions, AML, PEP, and adverse media screening for individuals, businesses, and high-risk entities. Performed detailed entity matching and biographical verification using identity documents and open-source intelligence.
Education
Degrees, certifications, and relevant coursework
University of the Punjab
Bachelor of Economics, Economics
Completed a Bachelor's degree in Economics from the University of the Punjab in 2022.
Tech stack
Software and tools used professionally
Availability
Location
PakistanAuthorized to work in
Salary expectations
Job categories
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