Shafee Islam
@shafeeislam
Experienced compliance analyst specializing in AML, regulatory oversight, and strengthening governance frameworks.
United KingdomWhat I'm looking for
I am an analytical, detail-oriented compliance professional with experience across banking, fintech and crowdfunding sectors, focused on AML, regulatory compliance and conduct risk oversight.
At LaunchGood I streamlined the financial review process, reducing turnaround time by 20% and contributed to enhancing the Compliance Monitoring Plan; at NatWest I identified and reported high-risk cases to the NCA and was recognised for accuracy and timeliness in SAR preparation.
I provide compliance advisory support, conduct enhanced due diligence (EDD) using World-Check One, mentor new starters, monitor regulatory developments and am seeking to leverage more expertise in compliance and AML, supporting regulatory oversight and strengthening governance frameworks.
Experience
Work history, roles, and key accomplishments
LAJunior Compliance Analyst
LaunchGood
Jan 2024 - Apr 2025 (1 year 3 months)
Supported platform compliance by conducting EDD and transaction monitoring using World-Check One and assisting policy development; streamlined the financial review process, reducing turnaround time by 20% and enhancing the Compliance Monitoring Plan.
NGInvestigated AML alerts and conducted EDD on high-risk clients including PEPs and complex entities; identified and reported multiple high-risk cases to the NCA, improving the bank's AML defenses and SAR accuracy.
HSFinancial Support Advisor
HSBC
Feb 2020 - Feb 2022 (2 years)
Advised retail customers on financial products while ensuring compliance with FCA Treating Customers Fairly principles; identified vulnerable customers and escalated cases, consistently meeting customer satisfaction and quality targets.
Education
Degrees, certifications, and relevant coursework
Continuing Professional Development (CPD)
Continuing Professional Development (CPD), Compliance and Risk Management
Ongoing CPD in Compliance and Risk Management to maintain and build regulatory, AML and risk oversight skills.
UWUniversity of Wolverhampton
Bachelor of Science (Hons), Psychology
Grade: 2:1
Completed BSc (Hons) in Psychology with a 2:1 classification, graduating in 2019.
Tech stack
Software and tools used professionally
Availability
Location
United KingdomAuthorized to work in
Job categories
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