Mohammed Allahbakash

Detail-oriented AML Transaction Monitoring Analyst with experience in fraud detection, transaction monitoring, alert investigations, and identifying suspicious activities. Skilled in AML compliance, red flag analysis, Level 1 & Level 2 investigations. Strong understanding of financial crime prevention, KYC, CDD, EDD, and regulatory compliance. Excellent communication and analytical skills with the ability to work in fast-paced environments and rotational shifts.

Senior

Analyst with 3+ years of experience spanning content moderation and fraud investigation. Proven expertise in reviewing digital content, identifying malicious account behavior, and investigating fraudulent activities, consistently delivers 100% quality and production benchmarks, recognized as Star Performer and promoted to Tier 2 Analyst.

Fraud Investigation Analyst - CONCENTRIX DAKSH SERVICES PVT LTD

(2024-03 - 2025-04)

Project: Transaction Monitoring, Fraud Detection.

• Performed transaction monitoring and investigated suspicious financial activities.
• Conducted Level 1 reviews and escalated high-risk cases for Level 2 investigation.
• Identified unusual transaction patterns and financial crime red flags.
• Reviewed customer profiles and transaction history for AML compliance.
• Prepared detailed case reports and maintained investigation records.
• Worked with internal teams to ensure adherence to AML policies and regulations.
• Handled alert reviews and disposition processes effectively within SLA timelines.
• Analysed behavioural patterns, device fingerprints, and transactional data to identify and flag high-risk accounts for escalation.
• Coordinated with cross-functional teams to validate fraud cases and ensure timely resolution within defined SLAs.
• Maintained detailed case documentation and audit trails for compliance and legal review.

Senior Content Moderator—Malicious Spam Account Behavior (MSABPM) - CONCENTRIX DAKSH SERVICES PVT LTD

(2022-03 - 2024-02)

Project: YouTube Channel Review & Policy Enforcement

• Reviewed and analysed YouTube channels using platform policies and guidelines to approve or reject cases with 100% accuracy.
• Identified and extracted critical information from creator-submitted cases to derive accurate decisions.
• Maintained all KPIs including AHT, Utilization, and GS Quality at 100% benchmark consistently.
• Participated in client meetings to clarify policies, guidelines, and operational expectations.
• Managed and maintained the client dashboard, proactively identifying and resolving dashboard errors.
• Awarded Star Performer and Talent Achiever on a quarterly basis over 2 years.
• Promoted to Tier 2 Advisor based on sustained 100% performance in Quality & Production.

Bachelor of Commerce - Commerce - Aurora's Degree and PG College, Hyderabad