Syed Sameer

Adept at analyzing data to identify trends and developing strategies to improve efficiency. Career strategy is to continually enhance my expertise core competencies through delivering upon increasingly demanding business challenges. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.

• Working as quality checker for a bank and responsible to process the profiles thoroughly by ensuring that the profiles are in line with the bank's risk appetite and satisfied with the business policies and procedures and in compliance with the regulatory guidelines.
• Performed internal quality checks on profiles such as legal forms, Sole traders, Partnership firms, Private Liabilities, Trusts, and Foundation.
• I am responsible to do the risk assessment as per norms and authorized to override the risk ratings to the customer.
• Evaluation of screening hits-based Name, Location, and Irrelevance.
• As per risk assessment of the profiles I evaluate at a monetary level over a year period.
• Identify PEP and evaluate enhanced due diligence.
• Performed audits of subsidiaries to protect shareholders and potential investors from fraudulent or unrepresentative financial claims.
• Exposure in analyzing the ultimate beneficial owner UBO.

Senior Process Associate at TATA Consultancy Services (2019-06 – 2022-07)

Customer Care Executive at Q Connect Business Solution Limited (2019-10 – 2019-06)

Senior CSEM Analyst at HSBC Electronic Data Processing (2022-07 – 2024-01)

Bachelor of in Electronics and Communication Engineering – Jawaharlal Nehru Technological University (2010 – 2014)