Crown Agents Bank (Contract Role) Position held:- SENIOR SCREENING ANALYST – till date
- Screen all payments against Sanctions and PEPs and Adverse Information
- Customer Due Diligence and Enhanced Due diligence of payments (where applicable)
- analysing banks' current filtering processes, including list management, alert generation, alert investigation, and reporting, to identify best practice.
- Analysing banks' current system and technologies, including their core filtering technology, list management solutions, automatic alert disposition techniques and alert/case management solutions
HBL Bank London UK From May 2017 - Nov 2021. PAYMENTS SCREENING OFFICER
- Screen all payments inward foreign cheques & Inward BACS
- Checks Transaction History and monitoring & Tax evasion
- Screen Trade payment
- Write suspicious activity reports, files Currency Transaction Reports (CTR's), address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations
- Escalate issues as appropriate for advanced investigation and analysis
- Build and maintain awareness of the broader context and implications of the various types of risk affecting the bank (e.g., financial, legal, reputation, etc.)
- Liaison with branches and CPU
- Maintain daily, weekly & monthly MIS reports
HBL Bank London UK – May 2015 – May 2021. KYC OFFICER
- Review customer KYC/CDD on-boarding and periodic review files.
- Ensuring client closure files are reviewed and signed off
- Conducts in-depth analysis, risk assessment and due diligence (CDD/EDD).
- Conducts AML Checks of sanctions and PEP & adverse media
- Transaction Monitoring
- Raising SARs when required
