Mohd Khurram Bilal Shamsi
AML/KYC Analyst with 6+ years in banking and fintech, specializing in compliance and due diligence.
Full time
On-site/Hybrid
Experienced AML/KYC Analyst with over 6 years in the banking and fintech sectors, specializing in sanctions screening, transaction monitoring, and enhanced...
Show more
My Career Journey
1/5
Emirates NBD (Tasc outsourcing)
AML/KYC Analyst
Aug 2024 - Present | 1y 9m
Sharjah, AE
Monitored daily transactions for red flags related to money laundering, terrorism financing, and sanctions evasion in accordance with UAE Central Bank regulations and Emirates NBD internal policies using...
Show more
American Express Banking Corp
AML/KYC Analyst
Apr 2022 - Feb 2024 | 1y 10m
Executed sanctions and PEP screening on Bridger across UK, US, EMEA, and JAPA markets, ensuring full regulatory compliance. Conducted adverse media and criminal background checks to identify potential...
Show more
WNS Global Services Pvt Ltd for Revolut Bank
AML/KYC Analyst
May 2021 - Mar 2022 | 10m
Conducted AML/CTF and Enhanced Due Diligence (EDD) on high-risk entities, including cryptocurrency and gambling-related cases, ensuring compliance with financial crime regulations. Executed comprehensive...
Show more
Accenture Solutions for Regions Bank
AML/KYC Analyst
Sep 2019 - Mar 2021 | 1y 6m
Understanding of financial crime policies and documentation, knowledge on basic banking terminologies, onboarding/compliance/AML/KYC experience. Financial crime screening and anti-money laundering screening....
Show more
Barclays Shared Services
AML/KYC Analyst
Nov 2016 - Oct 2017 | 11m
Performed end-to-end KYC and AML/sanctions screening for leading financial technology clients, ensuring compliance with global regulatory standards and payment screening protocols. Executed customer due...
Show more
Education
M.J.P Rohilkhand University
BA Economics
Ongoing
Language(s) I speak
English
Fluent
Hindi
Fluent
Urdu
Fluent
Arabic
Beginner