Zubair Sohail
@zubairsohail
Dynamic KYC Analyst with over 11 years of compliance experience.
What I'm looking for
I am a dynamic and results-driven professional with over 11 years of extensive experience in KYC compliance, customer service leadership, and operational optimization. My expertise lies in developing, implementing, and managing KYC policies and procedures to ensure regulatory compliance and operational efficiency. I have a proven ability to conduct thorough due diligence, detect red flags, and investigate suspicious activities using advanced KYC technology.
Throughout my career, I have demonstrated a capability to thrive under pressure by consistently meeting stringent deadlines. I am skilled in leveraging KYC technology and software to streamline processes and uphold compliance standards. My strong communication skills allow me to interact effectively with colleagues, stakeholders, and customers, enhancing operational efficiency while mitigating risks associated with money laundering and fraud.
Experience
Work history, roles, and key accomplishments
KYC Analyst
Saledo Global
Feb 2023 - Present (2 years 4 months)
As a KYC Analyst, I provide training on KYC processes, develop policies, conduct due diligence, and ensure compliance with regulatory requirements. I utilize KYC technology to streamline processes and communicate effectively with clients to address their needs.
Customer Service Executive
Team Whale
Sep 2021 - Nov 2022 (1 year 2 months)
In my role as a Customer Service Executive, I resolved escalated inquiries related to cryptocurrency, collaborated with teams to optimize workflows, and monitored key service metrics to ensure compliance with regulatory standards.
Customer Support Specialist
Team Whale
Jan 2020 - Sep 2021 (1 year 8 months)
As a Customer Support Specialist, I provided support via Zendesk, collaborated with technical teams to resolve inquiries, and assisted customers with cryptocurrency transactions while staying updated on industry developments.
Quality Checker & Transcriber
HNM – Business Solutions (Pvt) Ltd.
Jul 2016 - May 2019 (2 years 10 months)
In my role as a Quality Checker and Transcriber, I ensured accuracy in transcriptions, developed training programs, and maintained quality standards for client documentation.
Scanner
WHSmith
Apr 2013 - May 2016 (3 years 1 month)
As a Scanner at WHSmith, I managed inventory, ensured adherence to cash handling policies, and provided customer service while maintaining operational efficiency.
Education
Degrees, certifications, and relevant coursework
University of the Punjab
Bachelor of Arts, Arts
2014 - 2018
Human Development Resource Center
Diploma, Cooking
2012 - 2012
Preston University
F.A, Humanities
2010 - 2012
Roots Montessori and High School
A Levels, Law
2008 - 2010
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Skills
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