Abdullah Ansari

About Abdullah Ansari

At Accenture, my role as a Regulatory Compliance Senior Analyst encompasses ensuring adherence to financial regulations, performing transaction analysis, and conducting due diligence. Aided by certifications in financial crime risk and U.S. sanctions, I focus on strengthening our anti-money laundering efforts and maintaining high-quality standards. With a solid educational foundation in finance and financial management from the University of Mumbai, I am committed to contributing to the integrity of financial systems. Our team\'s collaborative approach has been key in monitoring and reviewing high-risk transactions effectively, aligning with client requirements and regulatory mandates.

Experience

1. Regulatory Compliance Senior Analyst - L3 Team

   Accenture

   May 2022 — Present · Airoli, IN

   Ensuring to get completed the agreed SLA\'s and quality numbers from team members on a daily basis.Preparing and maintaining multiple reports, decks,(daily, weekly, quarterly and yearly) productivity and quality files, attendance tracker and other adhoc excel files, and sharing the same with leadership.Working closely on alerts, CDD, SDD, EDD screening, Public domain search, Sanctions screening, PEP identification, High risk country transactions, correspondent banking, SR creation, RFI ( Request for information)Identifying and researching the Transactions patterns, transactions behaviour, customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and Sanctions.Undertake reviews to identify possible patterns of money laundering and terrorist financing activity by reviewing past transactions, ensuring compliance with applicable internal banking policies, procedures and external regulations.Seek to build an understanding of the profile of customers highlighted through the transaction Monitoring alert process, Provides assistance to other investigators when necessary/requested.Performed detailed analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products. Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds.Maintained a strong investigative skill; the ability to work independently, demonstrated extensive banking and Compliance knowledge.Assisted and provided information to support Suspicious Activity Reports (SAR), Suspicious transaction report (STR) or equivalent for regulatory filing.

Education

• University of Mumbai

  Bachelor's degree

  2015 — 2018