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Nadirah Shaik

@nadirahshaik

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Senior Sanction & Transaction Monitoring Analyst specializing in AML and KYC.

India

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What I'm looking for

I seek a role that fosters professional growth in compliance and financial crime prevention, within a collaborative and innovative environment.

I am a dedicated Senior Sanction & Transaction Monitoring Analyst with extensive experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. My career has been marked by a commitment to compliance and a passion for mitigating financial crime risks. Currently, I work as a Financial Crime Analyst at Tide, where I lead investigations into suspicious activities, ensuring that our operations align with regulatory standards.

Throughout my career, I have successfully managed teams and developed streamlined processes that enhance efficiency and accuracy in customer onboarding. My analytical skills have enabled me to uncover patterns indicative of fraudulent behavior, leading to significant reductions in financial crime incidents. I thrive in collaborative environments, working closely with cross-functional teams to implement strategies that bolster compliance efforts and protect organizational integrity.

Experience

Work history, roles, and key accomplishments

Current

Fincrime Analyst

Current

Tide

Jan 2024 - Present (1 year 5 months)

Currently working as a Senior Sanction & Transaction Monitoring Analyst, specializing in AML and KYC. Responsibilities include payment screening, transaction monitoring, and managing a team to ensure compliance with regulatory standards. Analyzing datasets to detect fraudulent activities and preparing detailed reports for senior management.

AML KYC Transaction Monitoring Fraud Investigation Data Analysis Risk Assessment Financial Compliance Team Management Excel

Support Specialist (FinCrime Analyst)

Revolut

Oct 2023 - Jan 2024 (3 months)

Worked as a Support Specialist focusing on financial crime analysis. Developed and implemented KYC/CDD processes that improved efficiency and reduced onboarding time. Conducted thorough document checks to identify fraudulent activities and ensured compliance with internal policies.

KYC Data Analysis Fraud Detection Compliance Risk Assessment Excel Financial Crime

Senior AML KYC Analyst

PWC

Feb 2023 - May 2023 (3 months)

As a Senior AML KYC Analyst, verified client identification programs and conducted enhanced due diligence. Ensured compliance with KYC, USA Patriot Act, and BSA standards while conducting extensive investigations using public and private databases.

KYC AML Due Diligence Risk Assessment Compliance Data Analysis

Senior Process Associate

Accenture

Oct 2021 - Feb 2023 (1 year 4 months)

Managed a team of KYC analysts, ensuring timely completion of KYC documentation and compliance with regulatory processes. Conducted investigations on suspicious transactions and provided training on AML and KYC processes.

KYC AML Team Management Compliance Fraud Investigation Reporting Risk Assessment Training Data Analysis

Senior Process Associate

Cognizant

Sep 2019 - May 2021 (1 year 8 months)

Deployed and managed mapping databases and ensured compliance with regulatory standards. Coordinated with clients to enhance operational effectiveness and customer satisfaction while resolving issues related to mapping and localization.