rizwan shaikh
@rizwanshaikh1
Experienced financial-crime investigator specializing in AML/KYC compliance.
IndiaWhat I'm looking for
I am a results-driven financial-crime investigator with hands-on experience at Bank of America, Teleperformance, and WNS Global Services, focused on anti-money laundering, KYC, and fraud detection.
At Bank of America I investigate alerts from transaction monitoring systems for brokerage and personal accounts, analyze crypto deposits, structured cash withdrawals, wires, and perform customer due diligence to assess and mitigate risk.
Previously, I conducted CDD and AML/KYC analysis for neo-bank clients at Teleperformance and specialized in document verification and suspicious-activity investigations at WNS Global Services, where I developed acute skills in identifying fraudulent national IDs.
I bring strong attention to detail, a risk-based investigative approach, and a commitment to enhancing security and compliance through efficient alert mitigation and thorough documentation.
Experience
Work history, roles, and key accomplishments
BAIdentify, investigate, and mitigate potential financial crimes by analyzing transaction-monitoring alerts for brokerage and personal accounts, conducting CDD/EDD, and verifying source of funds for unusual transactions.
TEConducted customer due diligence and AML/KYC reviews for neo-bank clients, analyzing and verifying global customer information to ensure regulatory compliance and mitigate financial crime risk.
WSSpecialized in fraud detection and KYC document verification, rapidly identifying forged national IDs and investigating suspicious activity to support compliance and SAR filing.
Education
Degrees, certifications, and relevant coursework
Yews National High School for Boys
SSC, Secondary Education
Completed Secondary School Certificate (SSC) with coursework aligned to the Maharashtra State Board curriculum.
Yews National Junior College
HSC, Higher Secondary Education
Completed Higher Secondary Certificate (HSC) under the Maharashtra State Board.
Yews National Senior College, Nashik
Bachelor of Commerce, Commerce
Completed a Bachelor of Commerce degree from Savitribai Phule Pune University.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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