Looking for a job

syed jameela

@syedjameela

Senior AML/KYC Analyst at HSBC conducting ongoing due diligence and transaction monitoring for high-risk banking customers.

India

Message

At HSBC, I investigate high-risk customer accounts through ongoing due diligence and transaction monitoring, while maintaining SLA compliance and regulatory documentation.

I use World-Check One, SQL, and Excel for enhanced due diligence, risk mitigation, and data validation. Previously, as First Line Manager (Operations) at GENPACT, I managed an operations team and developed reporting dashboards using Google Sheets.

Experience

Work history, roles, and key accomplishments

Senior AML/KYC Analyst

HSBC

Jan 2022 - Jan 2026 (4 years)

Investigate and perform Ongoing Due Diligence (ODD) on over 300 high-risk customer accounts to ensure 100% adherence to evolving AML and banking regulations. Monitor transaction activities and perform Customer Due Diligence (CDD) reviews to identify potential financial crime, maintaining strict SLA compliance.

AML KYC Ongoing Due Diligence (ODD)Customer Due Diligence Enhanced Due Diligence Transaction Monitoring World Check Case Management Systems SQL Excel Regulatory Compliance Risk Assessment PEP Screening Sanctions Screening

First Line Manager (Operations)

GENPACT

Jan 2017 - Jan 2022 (5 years)

Managed a high-volume operations team of 25+ employees, overseeing daily productivity and coaching members on financial risk mitigation strategies. Identified workflow bottlenecks and optimized workforce planning to achieve 100% SLA adherence in a fast-paced corporate environment.