Muhammad Waqas Rasheed
@muhammadwaqasrasheed
Financial crime compliance professional specializing in AML/CTF, sanctions, PEP screening, and investigations.
What I'm looking for
I’m a Financial Crime and Compliance professional with hands-on experience in Revolut Financial Crime operations, specializing in AML/CTF investigations, sanctions and PEP screening, KYC/KYB onboarding screening, CDD/EDD, and fraud risk analysis.
I conduct payment verification and Account Takeover (ATO) investigations, perform transaction and onboarding screening, and lead complex screening investigations to distinguish true matches from false positives. I also strengthen due diligence through external research, adverse media screening, corporate record analysis, OSINT-based investigation, and cross-jurisdictional verification to support risk-based decisions.
I was selected as an Arbitrator within the Compliance Screening function, entrusted with technically complex and disputed alerts and responsible for issuing final case determinations to ensure consistency, accuracy, and adherence to regulatory and internal standards. I progressed into a team coordination role, overseeing escalations, guiding analysts on complex cases, and supporting quality assurance and operational oversight—while also bringing leadership and data-driven problem-solving from co-managing operations in a solar energy consultancy.
Experience
Work history, roles, and key accomplishments
Virtual Program Coordinator
Savaira
Jul 2025 - Present (11 months)
Coordinated virtual mental health initiatives to help establish provincial mental health policies and deliver community screening at scale. Conducted 16,000+ screenings across multiple provinces and supported targeted awareness programs including youth wellness and caregiver training.
Co-Founder & Coordinator
Allied Blood Donating Society
Apr 2016 - Present (10 years 2 months)
Co-founded and coordinated a volunteer-led student network to raise blood donation awareness and maintain donor lists for rapid response. Facilitated hundreds of free-of-charge blood donation connections between student donors and recipients in urgent need.
Team Coordinator - Compliance
Mindbridge BPO
Apr 2026 - May 2026 (1 month)
Oversaw daily financial crime compliance screening operations by guiding analysts on complex AML/CTF and sanctions cases, managing escalations, and supporting quality assurance. Promoted to Team Coordinator (Assistant Team Lead) within six months for exceptional performance and decision-making on high-risk investigations.
FinCrime Analyst (Revolut)
Mindbridge BPO
Oct 2025 - Apr 2026 (6 months)
Conducted payment verification and account takeover investigations for European and North American customers using end-to-end risk assessment across transaction activity, customer behavior, and cryptocurrency exposure. Performed financial crime screening across onboarding and portfolio/payment flows, including external research and arbitration of technically complex disputed alerts.
Co-Managing Director
Energio (Pvt.) Ltd.
Feb 2021 - Oct 2025 (4 years 8 months)
Co-founded and led a solar energy consultancy, managing operations, project execution, and client engagement across residential, commercial, and agricultural sectors. Directed projects totaling 400+ kW installed capacity, delivering 750,000+ kWh annually and enabling most clients to offset grid consumption and achieve ROI within two years.
Research Assistant
UIRSMIT - The University of Lahore
Oct 2020 - Feb 2021 (4 months)
Supported research projects and undergraduate students by helping refine thesis topics, research questions, and methodological approaches under an academic supervisor. Contributed to data collection and reporting using charts, tables, and visual representations for publication-ready outputs.
Medical Imaging Technologist
UOL Hospital
May 2019 - Oct 2020 (1 year 5 months)
Performed and supported diagnostic imaging procedures including MRI, CT, X-rays, and Ultrasound, ensuring accurate acquisition, annotation, and reporting. Managed electronic health records and hospital information systems (Medix and Insta HMS) while coordinating patient scheduling and maintaining confidentiality and clinical documentation standards.
Teaching Assistant
UIRSMIT - The University of Lahore
Sep 2019 - May 2020 (8 months)
Served as a Teaching Assistant for the MRI module, preparing lecture slides, grading MCQ-based quizzes, and managing marks submissions. Supported online instruction during COVID-19 using Moodle and Zoom by coordinating sessions, troubleshooting technical issues, and ensuring smooth delivery.
Education
Degrees, certifications, and relevant coursework
The University of Lahore
Executive MBA, Business Administration
2026 - 2028
Activities and societies: Case study method; coursework includes leadership, decision analysis, financial innovation, organizational behavior.
Executive MBA (2-year executive program) delivered using the case study method by industry professionals. Coursework covers strategic planning, project management, digital marketing, risk management, and supply chain strategy.
Virtual University of Pakistan
Postgraduate Diploma (PGD) in Applied Psychology, Applied Psychology
2024 - 2025
Grade: CGPA 3.97/4.00
PGD in Applied Psychology focused on behavioral, social, and experimental psychology and grounded training in psychological theory and practice. Included study of neurocognitive and biological aspects of behavior, counseling, and evidence-based research methodology.
The University of Lahore
Medical Imaging Doctor (MID), Medical Imaging
2015 - 2020
Grade: CGPA 3.43/4.00
Activities and societies: Clinical rotations in MRI/CT/X-ray/ultrasound; research project: Sonographic Evaluation of Renal Pathologies in Adult Population of Lahore (2020).
Medical Imaging Doctor (MID) completed as a comprehensive 5-year program in advanced diagnostic imaging. Included clinical rotations and a research project on sonographic evaluation of renal pathologies in an adult population of Lahore (2020).
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Skills
Interested in hiring Muhammad Waqas?
You can contact Muhammad Waqas and 90k+ other talented remote workers on Himalayas.
Message Muhammad WaqasFind your dream job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
