Sadiqa Iqbal
@sadiqaiqbal
I investigate complex financial crime cases across AML, KYC, fraud risk, and due diligence.
IndiaWhat I'm looking for
At Revolut, I adjudicate complex financial crime cases across the UK, Europe, and APAC, completing end-to-end CDD and EDD for international KYC/KYB onboarding. I was ranked among the department's Top 5 performers and recognized as a Top Performer three times in four months for quality and productivity.
Previously at KPMG Global Services, I delivered 99% quality across KYC periodic reviews and remediation for US, Canada, and APAC portfolios while managing up to 400 records daily. I progressed from Maker to QA to QC, served as an SME for complex KYC/AML scenarios, and escalated suspicious activity for SAR consideration.
I also bring financial analysis experience from Invact Metaversity, where I analyzed financial data, built financial models, and evaluated business performance indicators.
Experience
Work history, roles, and key accomplishments
Adjudicate complex financial crime cases across UK, Europe and APAC, assessing customer and business risk under a risk-based approach. Execute end-to-end CDD and EDD for KYC/KYB onboarding, screen against sanctions, PEP and adverse media, and conduct OSINT investigations.
Education
Degrees, certifications, and relevant coursework
Lucknow University
Master of Science, Forensics
2020 - 2022
Grade: 74%
Pursued a Master of Science in Forensics, achieving 74%.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
Skills
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