# Saqib Shehzad

Saqib Shehzad is a remote worker on Himalayas, Freelance Software & Client Services at Fiverr, based in Pakistan.

Source: https://himalayas.app/@saqibshehzad

```text
I review AML/CTF cases, validate customer evidence, and identify financial crime risks.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | Pakistan |
| Authorized to work in | Pakistan |
| Salary expectations | 30k+ USD |
| Job categories | Aml Analyst, Financial Crime Analyst, KYC Analyst, Compliance Analyst |
| Skills | AML Operations, KYC, Customer Due Diligence, Enhanced Due Diligence, Customer Risk Assessment, Source Of Funds Wealth, Source Of Wealth, Income Verification, Financial Document Review, Document Validation, Transaction Review, Transaction Purpose, Counterparty Risk Analysis, Unusual Activity Review, Jurisdiction Risk Assessment, Jurisdictional Regulations, AML CFT Policies, Case research, Process Adherence, Data Analysis, Investigative Research, Evidence Based Decision Making, Pattern Recognition, Problem Solving, C#, .NET, ASP.NET, SQL, Microsoft SQL Server, MySQL, Microsoft Office, Google Workspace, Confluence, Documentation, Knowledge Base, Database Management, API Development, Requirements Analysis |
| LinkedIn | https://linkedin.com/in/TheSaqibShehzad |
| GitHub | https://github.com/TheSaqibShehzad |

## What I'm looking for

```text
I'm looking to grow in AML/CTF and financial crime operations, applying evidence-based case review, compliance research, and technical problem-solving to customer risk, transaction, and sanctions-related reviews.
```

## About

```text
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

### Freelance Software & Client Services

[Fiverr](https://himalayas.app/companies/fiverr). Jan 2022 - Jan 2025

```text
Delivered software development and technical solutions for international clients, requiring structured problem-solving, requirements analysis, and documentation.
```

Skills: Software-Development, Problem-Solving, Requirements-Analysis, Documentation, Databases, APIs

### AML/CTF Analyst

[Revolut](https://himalayas.app/companies/revolut)

```text
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.
```

Skills: AML, CTF, KYC, CDD, EDD, Source-Of-Funds-Wealth, Source-Of-Wealth, Transaction-Review, Sanctions, Confluence

## Education

### University of Engineering and Technology (UET)

Bachelor of Science, Computer Science. 2021 - 2025. Grade: 3.19/4.00

```text
Bachelor of Science in Computer Science (BSCS) with a CGPA of 3.19/4.00.
```

## Tech stack

- MySQL
- Microsoft SQL Server
- .NET
- C#
- ASP.NET
- Google Workspace
- Confluence
- SQL

To contact Saqib, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

## People also viewed

- [Muhammad Shahwaiz](https://himalayas.app/@muhammadshahwaiz): FinCrime Analyst (Revolut Project), Mindbridge
- [Muhammad Adnan](https://himalayas.app/@muhammadadnan2): Team Lead, Mashreq Bank
- [Arbab Muneer](https://himalayas.app/@arbabmuneer): Assistant Manager II, AML/CFT, HBL Currency Exchange
- [Maryam Sajid](https://himalayas.app/@maryamsajid2): RBR / AML Analyst, Revolut via Mindbridge
- [Muhammad Noman](https://himalayas.app/@muhammadnoman6): Quality Auditor – Financial Crime Screening, Revolut
- [Tahseen Tahseen](https://himalayas.app/@tahseentahseen): Compliance Screening & Financial Crime Analyst, Revolut
- [Muhammad Umar](https://himalayas.app/@muhammadumar30): Compliance Executive, Ace Money Transfer
- [Zulfiqar Javed](https://himalayas.app/@zulfiqarjaved1): Financial Crime Analyst, Mindbridge Private Limited
- [Muhammad Usman User](https://himalayas.app/@muhammadusmanuser1): KYB and Compliance Analyst, JinglePay
- [Ahad Panjwani](https://himalayas.app/@ahadpanjwani): Unit Head Client Review Retail Unit, Bank Alfalah Limited