Open to opportunities

Muhammad Raza

@muhammadraza1

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Senior analyst specializing in AML investigations and financial crimes compliance.

United States

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What I'm looking for

I seek a challenging role in AML compliance where I can leverage my expertise to combat financial crimes and contribute to organizational integrity.

I am a Senior Analyst in AML investigations with extensive experience in financial crimes compliance. My career spans over a decade, during which I have honed my analytical, technical, and regulatory skills to effectively detect and report financial crimes. I have worked with various financial institutions, where I developed a deep understanding of U.S. AML laws, including the Bank Secrecy Act and the USA PATRIOT Act, and have successfully handled numerous Suspicious Activity Reports (SARs).

Throughout my career, I have demonstrated a strong ability to analyze financial transactions for suspicious activities, utilizing advanced transaction monitoring systems and AML software. My proficiency in data analytics and investigative techniques has enabled me to identify red flags in money laundering schemes and conduct thorough due diligence. I am also skilled in writing comprehensive reports for regulatory compliance and have collaborated with law enforcement agencies to ensure effective communication and resolution of financial crime cases.

Experience

Work history, roles, and key accomplishments

Current

Senior Analyst AML Investigation

Current

AML RightSource, LLC

Nov 2024 - Present (7 months)

As a Senior Analyst in AML Investigation, I leverage my technical, analytical, and regulatory expertise to detect and report financial crimes. I handle alerts, cases, and Suspicious Activity Reports (SARs) effectively, ensuring compliance with U.S. AML laws and regulations.

AML Financial Crime Data Analytics Critical Thinking Due Diligence Communication Skills Interpersonal Skills

Internal/External Financial Crimes Investigation Specialist

National Bank of Pakistan

Sep 2016 - Oct 2021 (5 years 1 month)

In this role, I specialized in investigating financial crimes, utilizing my knowledge of U.S. AML laws and compliance regulations. I conducted thorough analyses of financial transactions to identify suspicious activities and collaborated with law enforcement agencies.

Financial Crime Regulatory Compliance Critical Thinking Due Diligence Compliance Risk Management

Manager Compliance

National Bank of Pakistan

Jan 2010 - Sep 2016 (6 years 8 months)

Managed compliance operations, ensuring adherence to AML regulations and internal policies. Developed training programs and conducted investigations into potential financial crimes, enhancing the bank's compliance framework.

Compliance Management AML Training Development Financial Crime Risk Assessment Policy Implementation Team Leadership Regulatory Reporting Stakeholder Engagement

Education

Degrees, certifications, and relevant coursework

University of North America

Master of Science, Cyber Security

2023 - 2024

Apply concepts and terminologies for management of cyber security systems and applications, which is demonstrated by successful completion of the exercises and projects required in the common- and program-core courses, and capstone course; Analyze cyber security threats, trends, and strategies on a national security level, which is demonstrated by successful completion of analyses and creation of

Case Western Reserve University

Master, Financial Integrity

2021 - 2023

Courses included Introduction to Financial Integrity, Introduction to Criminal Law and Procedure, Proceeds of Crime and Money Laundering, and International AML/CFT Standards, among others. The program focused on the legal and regulatory frameworks surrounding financial crimes and the obligations of financial institutions in combating these issues.