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Muhammad Waqas Rasheed

@muhammadwaqasrasheed

Financial crime compliance professional specializing in AML/CTF, sanctions, PEP screening, and investigations.

Pakistan
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What I'm looking for

I’m seeking remote opportunities in Financial Crime Compliance where I can own AML/CTF, sanctions/PEP screening, and complex investigations—using risk-based decision-making, quality assurance, and strong operational oversight to deliver accurate outcomes.

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

SA
Current

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.

MB

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.

MB

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.

EL

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.

UH

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.

UL

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 logoTL

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 logoVP

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 logoTL

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).

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