Mohd Saim

Results-driven KYC and AML professional with an MBA in Finance and Marketing and hands-on experience in merchant onboarding and financial compliance within global banking environments. Currently working with WNS supporting First Abu Dhabi Bank, performing end-to-end KYC verification, customer due diligence (CDD), and risk assessment. Strong knowledge of financial crime prevention, regulatory compliance, documentation review, and cross-team collaboration.

Seeking to contribute compliance and analytical expertise in a global financial organization.

KYC Merchant Onboarding Analyst (AML-KYC) at WNS (2025-07 – Present)

Conduct end-to-end merchant KYC verification and onboarding according to AML regulations, perform customer due diligence and risk assessments, and support fraud prevention and regulatory adherence.

• Conduct end-to-end merchant KYC verification and onboarding according to AML regulations
• Perform customer due diligence and risk assessments to identify potential financial crime risks
• Review business documentation, ownership structures, and regulatory records
• Maintain audit-ready compliance documentation and internal records
• Coordinate with compliance and risk teams to resolve onboarding discrepancies
• Analyze merchant profiles to support fraud prevention and regulatory adherence

Marketing Analyst Intern at Hindustan Unilever Limited (2024-07 – 2024-08)

Conducted interviews and analysis to study internal communication processes and identify operational gaps.

• Conducted interviews with 25 employees to study internal communication processes
• Analyzed responses to identify operational communication gaps
• Suggested a structured internal feedback loop to improve collaboration
• Prepared analytical summaries for management discussions

MBA in Finance & Marketing – Galgotias University (2023 – 2025)

BA in Hons – University of Delhi (2020 – 2023)