Abdul Mateen
Risk and compliance quality analyst/Monetary Abuse Investigation/Payment Compliance/Fincrime Investigation/Anti Financial Intelligence operations/ AML/ CDD/ EDD/ Sanction Screening/ PEP
- Role
- Quality Auditing Analyst at Accenture
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Abdul Mateen
Associate at Accenture
Experience
Quality Auditing Analyst
Dec 2025 — Present
Responsible for screening and investigating customer identity. Conducted KYC formality reports on questionable accounts and transactions. Analyzed and investigated clients to conduct detailed customer due diligence And enhanced due diligence review. Conducted thorough reviews for high risk clients based on stratified risk level Guidelines. Determined customer risk ratings based on analysis and research findings. Ensure there are no fake or suspicious and harmful content is published on the Platform. Validate payment platforms transactions meet regulatory requirement. Assess authenticity of account ownership and optimize algorithms to identify Fraudulent accounts. Managing workplace trends and patterns and raising disputes about issue. Monitor transactions for suspicious activity and flag any transactions that meet Your criteria. Verify the identity of customers and access the risk they pose for Anti money Laundering (AML) or terror financing. Use analytics techniques to detect prevent and mitigate fraud. Defining key financial and operational metrics to enable real time fraud Detection.
Education
BANGALORE INSTITUTE OF MANAGEMENT STUDIES
Bachelor of Business Administration - BBA, Accounting and Finance
BANGALORE INSTITUTE OF MANAGEMENT STUDIES
Bachelor of Business Administration
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