Zameer Fahim
@zameerfahim
KYC & AML compliance professional specializing in sanctions/PEP screening and risk-focused due diligence.
Sri LankaWhat I'm looking for
I’m a KYC and AML compliance professional with extensive experience in risk management, conducting comprehensive screening across watchlists, PEP, and adverse media while ensuring strict adherence to regulatory frameworks. I bring certified expertise in end-to-end KYC processes, optimizing operational workflows and mitigating financial crime risks through accurate, documented due diligence.
In my current role as a KYC IQC Operator, I execute quality control work that improves detection performance by evaluating operational parameters and reducing false positives and negatives. Previously, as a KYC Analyst and Process Associate, I managed KYC file status tracking, performed systematic quality assurance, resolved process bottlenecks, and partnered with cross-functional teams to uphold data integrity and meet mandatory regulatory timeframes.
Experience
Work history, roles, and key accomplishments
KYC IQC Operator
Cybertexex
Jan 2022 - Present (4 years 5 months)
Executed end-to-end KYC due diligence across diverse client profiles to align with global regulatory and internal compliance standards. Conducted sanctions/watchlist/PEP screening, adverse media research, and QA tuning to improve screening accuracy and reduce false positives/negatives.
Front of House Attendant
Qatar Airways
Jun 2022 - Sep 2022 (3 months)
Managed premium passenger interactions in First and Business lounges, resolving complex queries while maintaining a professional customer rapport. Coordinated lounge operations and ensured seamless service for elite travelers while following aviation security and service protocols.
KYC Analyst
HSBC
Jun 2021 - Jul 2022 (1 year 1 month)
Supported KYC operations by defining and implementing business requirements to maintain accuracy and productivity standards. Performed transaction/record quality assurance, maintained KYC file tracking against regulatory timeframes, and collaborated with global teams to uphold data integrity.
Process Associate - AML
RR & Donnelly
Feb 2019 - Feb 2021 (2 years)
Interpreted AML/CTF regulations to identify and mitigate institutional risk through investigations and holistic file reviews. Analyzed customer financial statements to detect suspicious patterns, performed due diligence using internal and third-party databases, and ensured KYC reviews met mandatory regulatory timelines.
Education
Degrees, certifications, and relevant coursework
Canterbury Christ Church University
Bachelor of Science with Honours, Business Management
Grade: First Class Honours
Earned a Bachelor of Science with Honours in Business Management, achieving First Class Honours.
Scottish Qualifications Authority
Higher National Diploma in Business Management, Business Management
Completed a Higher National Diploma in Business Management (award recorded as 02/2022).
Availability
Location
Sri LankaAuthorized to work in
Job categories
Skills
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