Abrar Shakeel
AML Financial Crime Analyst / Investigations, Global KYC Refresh, Counter Terrorist Financing
- Role
- Kyc Compliance Analyst at S&P Global
- Location
- Srinagar, IN
- LinkedIn followers
- 500 followers
About Abrar Shakeel
Earned a Bachelor\'s degree in Arts from the University of Kashmir building a foundation in financial compliance and personnel management. Recently worked as an AML Financial Crime Analyst at Tide, contributing to identifying and investigating suspicious transactional patterns. Focused on ensuring compliance by conducting thorough analysis, reviewing alerts, and preparing detailed case narratives for regulatory reporting. Proficient in investigation, banking, and sanction processes to mitigate financial crime risks.
Experience
Kyc Compliance Analyst
Dec 2025 — Present · Delhi, IN
Screen customers against sanctions, PEP, and adverse media lists.• Identify and escalate potential financial crime or AML risks• Ensure adherence to internal compliance policies and global regulatory standards• Maintain accurate documentation for audit and regulatory review• Collaborate with internal teams to resolve KYC discrepancies and remediation cases
Education
University of Kashmir
Bachelor's degree, Arts
Indira Gandhi National Open University
PGDHRM, Human Resources Management/Personnel Administration, General
Caset Experimental School
High School Diploma, General Studies
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