Open to opportunities

Sadat Mohammed

@sadatmohammed

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Experienced KYC/AML officer with expertise in financial compliance.

United Kingdom

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What I'm looking for

I am looking for a role that values compliance and offers growth opportunities in financial crime prevention.

I am a dedicated KYC/AML Officer with a solid background in the financial sector, specializing in ensuring compliance and quality control across various financial activities. My experience includes designing and restructuring KYC processes, which have significantly improved response times and stakeholder engagement. I have successfully managed KYC/KYB requests across multiple jurisdictions, ensuring the protection of sensitive data for over 100 directors and beneficial owners.

Throughout my career, I have demonstrated a strong commitment to maintaining high performance standards while working remotely. My role at Allwyn Entertainment has allowed me to collaborate with internal and external legal teams, ensuring compliance with KYC/KYB protocols and facilitating the preparation of necessary documentation. I take pride in my ability to communicate effectively with senior leaders and remote teams, relaying vital information concisely and accurately.

Experience

Work history, roles, and key accomplishments

KYC AML QC Analyst / SME & Transaction Monitoring QC / SME

KPMG

May 2022 - Aug 2023 (1 year 3 months)

Conducted quality control for KYC Analysts, applying professional judgement and utilizing AML/research systems. Reviewed findings, provided feedback, and managed information security risks. Performed KYC/AML due diligence including screening (PEPs, sanctions, negative news) and root cause analysis. Served as SME for financial crime, KYC/AML, and CDD. Monitored transactions, wrote SARs, detected fr

KYC AML Transaction Monitoring Due Diligence Screening Fraud Detection World Check Tableau

Senior Financial Crime Analyst / SME

RobertHalf

Sep 2021 - May 2022 (8 months)

Performed Quality Assurance checks on high-risk customer files (PEPs, Sanctions) for periodic reviews. Served as SME for CDD/EDD processes and KYC requirements. Reviewed team work, participated in QC calibration, and collaborated with Financial Crime/Audit. Maintained a strong control environment and managed emerging issues. Trained and coached new team members.

Financial Crime SME Quality Assurance CDD EDD EDD KYC Risk Assessment Team Leadership Coaching

Senior Case Reviewer – Forbearance / Collections

Deloitte

May 2020 - Aug 2021 (1 year 3 months)

Reviewed and tested Customer Management Systems. Set up and managed forbearance/repayment plans for mortgage and loan arrears based on customer circumstances. Took payments, encouraged arrears payment, and managed interest repayment. Assessed customer affordability and signposted financial assistance. Supported colleagues as SME and conducted quality checking of agent calls.

Collections Mortgage Loans Quality Assurance Customer Management Arrears Management

PPI Complaints Handler

Huntswood

Oct 2019 - Mar 2020 (5 months)

Investigated and resolved PPI customer complaints, reducing escalations. Reviewed and analysed information/evidence to finalise cases with fair outcomes. Performed auto and manual redress calculations and managed the claims tool. Produced formal letters to customers and achieved daily targets.

PPI Complaints Complaint Handling Investigation Claims Management Redress Calculation

Case Handler [SME]

Momenta

Nov 2018 - Oct 2019 (11 months)

Tested Customer Management Systems and reviewed pension investment products (annuity) for FCA compliance. Assessed evidence, recommended/calculated redress for customers treated unfairly. Contacted customers and analysed documents (Triage). Served as SME and Deputy Team Leader, leading huddles, assisting with QC, guiding case handlers, and implementing strategies.