Shoehena Aktar
@shoehenaaktar
Driven professional with extensive expertise in AML and KYC.
United KingdomWhat I'm looking for
I am a driven and ambitious professional with extensive expertise in AML and KYC, supported by a solid background in Financial Crime and Compliance. My adaptability to dynamic environments and ability to thrive in high-pressure situations have been key to my success. I have a comprehensive understanding of the financial landscape, gained through diverse roles in banking and finance, including back-office operations and digital platforms.
Throughout my career, I have demonstrated a commitment to delivering exceptional service and driving ambitious goals. My experience includes end-to-end KYC processes, transaction monitoring, and fraud detection. I have successfully collaborated with business leaders to meet regulatory priorities and have managed multiple cases while maintaining high-quality standards. I am passionate about coaching and developing staff to achieve performance goals, ensuring that I contribute positively to team dynamics.
Experience
Work history, roles, and key accomplishments
Financial Crime Consultant
TEKsystems Global Services
Sep 2023 - Present (2 years 9 months)
Currently working as a Financial Crime Consultant, focusing on mitigating AML risks for various UK clients. Responsible for end-to-end case management for KYC/AML processes and providing guidance on complex queries.
KYC Associate
Deutsche Bank
Oct 2020 - Sep 2023 (2 years 11 months)
Managed KYC completion and periodic reviews, ensuring compliance with AML regulations. Collaborated with business leaders to meet regulatory priorities and maintained high-quality standards across multiple cases.
AML Matter Management Analyst
Baker McKenzie
Jun 2020 - Sep 2020 (3 months)
Reviewed AML and reputational risks for new clients, performing due diligence and screening using industry-standard tools. Managed relationships with internal stakeholders to ensure compliance.
AML Analyst
CMS Nabarro and Olswang
Mar 2020 - Apr 2020 (1 month)
Conducted AML reviews for new and existing clients, ensuring compliance with local and global regulations. Liaised with various stakeholders to gather necessary information for reviews.
Fraud Analyst
Barclays Bank
Nov 2019 - Feb 2020 (3 months)
Worked in fraud operations, investigating and managing cases of fraud. Utilized various systems to log and analyze fraud cases while ensuring compliance with regulations.
AML and KYC Advisor
Deutsche Bank
Dec 2018 - Jul 2019 (7 months)
Reviewed escalations related to high-risk customers, applying a risk-based approach to mitigate financial crime risks. Provided compliance guidance and conducted thorough investigations.
KYC Case Manager
HSBC Bank
Feb 2017 - Nov 2018 (1 year 9 months)
Managed KYC cases independently, ensuring compliance with AML regulations. Conducted due diligence reviews and supervised a team, focusing on efficiency and quality.
Personal Banker
Santander UK
Apr 2014 - Nov 2016 (2 years 7 months)
Managed client relationships and provided financial services, including account openings and financial reviews. Focused on customer satisfaction and engagement within the branch.
Customer Services Advisor
Santander UK
May 2013 - Apr 2014 (11 months)
Served as the first point of contact for customers, handling various banking tasks and providing administrative support. Ensured customer satisfaction through efficient service.
Education
Degrees, certifications, and relevant coursework
Shoehena hasn't added their education
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Location
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