Arslan Ijaz

As an experienced KYC analyst with over 5 years experience in reviewing account activity for a range of clients. This experience has ensured that I am proficient in keeping up to date with necessary guidelines and using a variety of tools to detect unusual behaviour and transactions. I excellent communication skills allowing me to work collaboratively with senior leadership and different departments in order to accurately analyse and report data to relevant departments

• Successfully mitigated risk by ensuring compliance of high-risk customers, including PEP's, SIP's and a variety of different entity types and complex structures, PLC's LLP's Partnerships, Trusts, Funds, Charities, Clubs and Societies and Associations / Clydesdale Bank

• Knowledge of UK regulatory and legislative AML, Sanctions, requirements and appreciation and awareness of industry best practise and standards.
• Credit processes, Investment products and banking operations such as Anti Money Laundering (AML), Know Your Customer (KYC), Anti-Bribery and Corruption, Customer Due Diligence (CDD).
• Able to identify and recommended methods to reduce risks, increase controls and assure quality.
• Interaction with compliance to stay abreast of the latest regulatory developments relating to Anti-Money Laundering and other forms of financial crimes globally.
• Excellent written and oral communication skills, able to communicate with people at all levels and build relationships.

RO1- Diploma for Financial Advisers (in Progress)

Prince 2 Project management 

BBA- Beholder in Business Administration