Muhammed Faraz
Legal and compliance expert with KYC/AML, EDD, and client onboarding experience.
Dubai, AE
Part time/Full time/Project based
Legal and compliance professional with experience supporting U.S. and EMEA regions at Goldman Sachs and Kristal Advisors. Skilled in KYC/AML, EDD, client...
Show more
My Career Journey
1/4
Goldman Sachs (deputed by FirstMeridian Global)
Analyst – Client Onboarding & Client Data Change Management
Dec 2024 - Present | 1y 5m
Bengaluru, IN
Onboarded $1B+ in assets across 1000+ accounts and 5+ legal structures in PWM. Performed KYC/EDD for HNWIs, Trusts, LLCs, and Corporations under U.S. and EMEA regulations. Executed structured onboarding...
Show more
Kristal Advisors Pvt Ltd
Compliance Analyst
Sep 2023 - Dec 2024 | 1y 3m
Bengaluru, IN
Onboarded 3,000+ clients using CKYC, KRA and MyInfo (Singapore); reduced verification errors. Conducted AML checks, CKYC/KRA data management, transaction monitoring, and escalated suspicious activity....
Show more
Virtus Juris
Legal Intern (Part-time)
Aug 2019 - May 2023 | 3y 9m
Kasaragod, IN
Completed 6 months of legal internship during law school; drafted contracts, legal documents, and correspondence under supervision. Conducted statutory research on civil, criminal, and property laws. Assisted...
Show more
Bhagavati Associates
Legal Intern
Apr 2023 - May 2023 | 1m
Bengaluru, IN
Conducted legal research using SCC Online and Manupatra to extract statutes, case laws, and precedents. Identified key precedent in a High Court case related to insurance dispute. Attended Karnataka High...
Show more
Education
REVA University - School of Law Studies
BBA LLB (Hons) - Law
2023
Certifications & Qualifications
Cyber Forensics Associate
EC-Council2026
Electronic Evidence
ILMS2026
IT Act Compliance
Enhelion2026
Language(s) I speak
English
Fluent
Hindi
Fluent
Malayalam
Fluent
Kannada
Beginner