MMMustaq Md
@mustaqmd
AML analyst specializing in KYC/EDD, sanctions screening, and cryptocurrency transaction investigations.
IndiaWhat I'm looking for
I am an AML analyst with hands-on experience monitoring transactions, conducting KYC/CDD/EDD reviews, and supporting SAR escalations in regulated environments.
I have performed sanctions screening (OFAC, UN, EU), adverse media and PEP reviews, and maintained audit-ready compliance documentation while meeting SLA and quality benchmarks.
My work includes cryptocurrency risk assessment, on-chain analysis, wallet tracing and attribution, and preparing detailed escalations for suspicious activity reports.
I collaborate across functions to improve workflows, support regulatory audits, and stay current on BSA/AML, FATF, KYC, and sanctions compliance to reduce operational risk.
Experience
Work history, roles, and key accomplishments
GEMonitored user transactions and conducted KYC/CDD/EDD and sanctions screening, supporting SAR escalations and on-chain crypto investigations while maintaining audit-ready documentation and SLA/quality targets.
GEInvestigated AML alerts and conducted sanctions, adverse media and periodic KYC reviews including crypto wallet attribution, maintained 95%+ quality and supported SAR workflows and regulatory audits.
Education
Degrees, certifications, and relevant coursework
Srusti Academy of Management
Master of Business Administration, Finance
Completed a Master of Business Administration with a specialization in Finance at Srusti Academy of Management, Bhubaneswar.
UUUtkal University
Bachelor of Commerce, Commerce
Completed a Bachelor of Commerce program focused on commerce subjects at Utkal University, Cuttack.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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