Open to opportunities

VAHID K

@vahidk

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please check the bio.

India

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What I'm looking for

I am seeking a challenging role in financial compliance where I can leverage my expertise in AML and KYC to contribute to a company's integrity and success.

I am a dedicated professional with over 7 years of experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. My expertise lies in conducting thorough investigations and generating accurate Suspicious Activity Reports (SARs) for various clients and banks. I have a proven track record of identifying potential money laundering activities and analyzing complex financial transactions, ensuring compliance with AML and Counter-Terrorism Financing (CTF) regulations.

Throughout my career, I have collaborated effectively with law enforcement agencies, providing critical support in ongoing criminal investigations. My role as a Quality Assurance lead at Genpact has honed my skills in auditing cases, preparing quality reports, and recommending process improvements to mitigate risks. I am committed to maintaining the integrity of financial systems and safeguarding against illicit financial activities, and I continuously strive to deliver high-quality work within strict deadlines.

Experience

Work history, roles, and key accomplishments

Current

Quality Assurance Analyst

Current

GENPACT

Jun 2023 - Present (2 years)

Responsible for regular reviews and audits of cases to ensure accuracy and quality. Managed remediation monitoring tasks and provided detailed documentation to senior management. Conducted quality checks on KYC documentation and prepared quality reports for upper management.

Quality Assurance AML KYC Documentation Reporting Root Cause Analysis Compliance

FIU Analyst

REVOLUT

Jan 2023 - Apr 2023 (3 months)

Conducted detailed investigations and prepared Suspicious Activity Reports (SARs). Monitored and resolved complaints related to financial investigations, collaborating with law enforcement agencies and adhering to compliance policies.

FIU Analysis Suspicious Activity Reports Data Analysis Compliance Reporting

Associate Analyst II

AML RIGHTSOURCE

Feb 2022 - Jan 2023 (11 months)

Reviewed and verified narratives, prepared SARs, and provided coaching to fellow analysts. Conducted transaction monitoring and due diligence inquiries, ensuring compliance with AML/BSA regulations.

Suspicious Activity Reports Transaction Monitoring Coaching Due Diligence Fraud Investigation Data Analysis

Teammate & Quality Analyst

TASK US

Jan 2020 - Jan 2022 (2 years)

Responsible for reviewing narratives and providing feedback to enhance quality and productivity. Collaborated with teams to address alerts related to politically exposed persons and prepared SARs for suspicious activities.

Suspicious Activity Reports Team Collaboration Compliance Risk Assessment Data Validation Reporting

Transaction Monitor Analyst

TELEPERFORMANCE

Jan 2018 - Mar 2019 (1 year 2 months)

Conducted KYC verification and investigated transaction history to resolve client queries. Provided information regarding refunds and assisted customers with E-Wallet functionality.

KYC Customer Service Compliance Regulatory Requirements Data Analysis Problem Solving

Education

Degrees, certifications, and relevant coursework

MIT/Vikram University

MBA, Business Administration

2013 - 2015

Completed MBA with a focus on Marketing and Human Resource Management, gaining insights into business strategies, consumer behavior, and effective human resource practices.