Open to opportunities

Sara Ashraf

@saraashraf

Message

I strengthen KYC compliance through analytical reviews and human-centered problem-solving.

Egypt

Message

What I'm looking for

I'm looking to apply my KYC, AML, and risk-review experience in a role where I can streamline complex requirements, improve data precision, and collaborate across teams to strengthen compliance operations.

I'm executing KYC and AML due diligence reviews for high-net-worth clients at HSBC GSC, assessing wealth sources, tax status, identity documentation, connected parties, and beneficial ownership structures.

I partner with relationship managers and global compliance teams to gather missing information and complete timely periodic risk reviews in line with HSBC regulatory standards.

My industrial design background brings human-centered problem-solving to risk operations. I've also created commercial print work for clients including Danone and developed 3D models and prototypes using Solidworks, Keyshot, 3D printers, and laser cutters.

Experience

Work history, roles, and key accomplishments

Current

KYC Analyst

Current

HSBC GSC

Sep 2025 - Present (1 year)

Executed KYC and AML due diligence reviews for high-net-worth clients in compliance with HSBC regulatory standards. Analyzed complex wealth sources, tax status, identity documentation, connected parties, and beneficial ownership structures to assess risk for new and existing accounts.

Canva KYC AML Due Diligence Risk Assessment Compliance Microsoft Word

Education

Degrees, certifications, and relevant coursework

Asia Pacific University

Bachelor's Degree, Industrial Design

2020 - 2024

Activities and societies: Certificate in Participation (2022) Rim Design Challenge, Certificate in Participation (2022) James Dyson Hackathon, Certificate in Participation (2023) Participation in ACE Awards as an Emcee

Graduated with a Bachelor's Degree in Industrial Design. Participated in the Rim Design Challenge and James Dyson Hackathon.

Asia Pacific University

Library Assistant, Library Science

2022 - 2022

Supported administrative tasks such as data entry, booking rooms, and filing paperwork. Maintained, checked in/out, and re-shelved library materials using the Library of Congress Classification system.