Shaik Towseef Uddin

Detail-oriented Financial Crime professional with 4.5+ years of experience in AML/KYC, sanctions screening, PEP review, and regulatory compliance within global banking environments. Strong expertise in alert investigation, risk-based analysis, and compliance with OFAC and international sanctions frameworks. Proven ability to manage high-volume alerts while maintaining 100% quality and regulatory accuracy. Seeking Sanctions Screening / Financial Crime Analyst role in UAE banking sector.

Proven experience in KYC/AML operations, financial crime investigations, and sanction screening within financial services and banking sectors. Expertise in conducting due diligence, verifying customer data, and mitigating financial crime risks. Proficient in utilizing industry-standard tools and databases for KYC/AML compliance and sanction screening.

Successfully identified and escalated potential cases of money laundering and fraudulent activities. Skilled in analyzing customer data, transaction patterns, and regulatory requirements to ensure compliance. Adept at preparing detailed reports and communicating findings to internal stakeholders and external partners.

Contributed to maintaining a secure and compliant financial environment by adhering to regulatory standards. Demonstrated commitment to accuracy, efficiency, and attention to detail in handling sensitive financial information.

Bachelor of Commerce Pioneer degree college affiliated to osmania university, Hyderabad Telangana Jun 2009 - Apr 2014 Board of intermediate education Lal Bahadur Junior College, Hyderabad, Telangana May 2005 - Apr 2009