Syed Muhammad Abbas Bukhari
Dedicated compliance analyst with expertise in AML, KYC, and financial crime prevention.
Full time/Part time/Project based
On-site/Hybrid/Remote
Experienced Compliance and Financial Crime Analyst with over 7 years in AML, Sanctions Screening, and Fraud Prevention. Recently served as Sr. Financial...
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My Career Journey
1/3
MB Services (Revolut)
Sr. Financial Crime Analyst
Jan 2022 - Present | 4y 4m
Dubai, AE
MindBridge (TapTap Send)
Financial Crime Analyst
Jan 2020 - Jan 2022 | 2y
Led investigations into AML, Sanctions, and Fraud-related concerns in compliance with international regulations. Managed onboarding/offboarding processes, ensuring adherence to global KYC standards. Analyzed...
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Telenor Bank
KYC & KYB Analyst
Jan 2018 - Jan 2020 | 2y
Performed end-to-end KYC reviews for individual customers, including identity verification, risk assessment, and sanctions/PEP screening. Collected and analyzed customer identification documents in accordance...
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Education
Swiss School of Management
Bachelor Of Business Administration
2024
London Institute of Advance Studies
Level 5 Diploma in Account & Finance
2023
London Institute of Advance Studies
Level 4 Diploma in Account & Finance
2023
Certifications & Qualifications
Anti-Money Laundering (AML) Certification
Revolut2026
Cyber Security Certification
2026
Counter Terrorism & Terrorist Financing Certification
Revolut2026
Act on Prevention of Transfer of Criminal Proceeds (APTP) Certification
Revolut2026
Language(s) I speak
English
Fluent
Urdu
Fluent
Hindi
Fluent