Saqib Shehzad
@saqibshehzad
I review AML/CTF cases, validate customer evidence, and identify financial crime risks.
PakistanWhat I'm looking for
At Revolut, as an external employee through MindBridge, I conduct customer-facing AML/CTF reviews across KYC, CDD, EDD, Source of Funds, and Source of Wealth.
I review financial evidence, transaction purpose, counterparties, and unusual activity to assess whether customer explanations are supported by appropriate documentation.
I apply jurisdiction-specific AML/CTF requirements, research internal procedures in Confluence, and identify potential sanctions-related risk linked to sanctioned jurisdictions.
Alongside financial crime operations, I delivered freelance software and technical solutions for international clients, working with databases, APIs, application logic, and business requirements.
Experience
Work history, roles, and key accomplishments
Delivered software development and technical solutions for international clients, requiring structured problem-solving, requirements analysis, and documentation.
AML/CTF Analyst
Conducted customer-facing AML/CTF reviews involving KYC, CDD, EDD, Source of Funds, Source of Wealth, and transaction analysis. Reviewed financial documentation and identified potential sanctions-related risks.
Education
Degrees, certifications, and relevant coursework
University of Engineering and Technology (UET)
Bachelor of Science, Computer Science
2021 - 2025
Grade: 3.19/4.00
Bachelor of Science in Computer Science (BSCS) with a CGPA of 3.19/4.00.
Tech stack
Software and tools used professionally
Availability
Location
PakistanAuthorized to work in
Salary expectations
Social media
Skills
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