HARUON MOHAMMED
About Candidate
Results-driven KYC/AML Analyst with 4+ years of experience ensuring financial institutions operate in strict compliance with international and UAE regulatory standards. Adept in conducting complex customer due diligence (CDD), risk assessments, and anti-money laundering (AML) investigations.
Proven track record at HSBC and Grow in identifying financial crimes, streamlining onboarding processes, and mentoring junior analysts. Ready to bring accuracy, integrity, and efficiency to a leading bank in the UAE.
Education
-
-
Experiences
•Spearheaded KYC and AML reviews for high-net-worth individuals and corporate entities, ensuring adherence to global compliance policies. 2022 – 2024 Bangalore, India •Executed enhanced due diligence (EDD) on high-risk profiles, uncovering red flags and submitting timely Suspicious Activity Reports (SARs). •Collaborated cross-functionally with compliance, legal, and risk teams to refine KYC protocols, reducing onboarding delays by 20%. •Delivered internal training to new analysts on global KYC standards, risk scoring, and regulatory updates. •Maintained 100% accuracy in client data reviews and regulatory submissions.
•Processed and verified digital KYC documentation for over 1,500 customers monthly within strict turnaround time. •Investigated inconsistencies in applications and collaborated with the fraud team to ensure transactional security. •Supported client onboarding operations in a rapidly growing fintech environment.
•Conducted front-line verification for credit applicants, ensuring adherence to RBI and internal policy frameworks. •Flagged irregular submissions and escalated suspicious activities.
Skills
Process Optimization & Data Accuracy
Fraud Prevention & Regulatory Reporting:
Risk Assessment & Transaction Monitoring:
KYC & AML Compliance:
Related Candidates
