Ahammed Aslam T
MIS Analyst - Fincrime at EY
- Role
- Mis Analyst at EY
- Location
- Palakkad, IN
- LinkedIn followers
- 500 followers
About Ahammed Aslam T
MIS Analyst with Five years of experience with AML/KYC experience Passionate about…
Experience
Mis Analyst
Jul 2023 — Present · Kochi, IN
Preparation of daily and weekly MIS Reports.Create visual dashboards to track key performance indicators (KPIs) and Key risk indicators related to KYC processes.Develop and generate regular and ad-hoc reports for management and compliance teamsAnalyze large datasets, draw valid inferences, and present them successfully to management using a reporting tool.Provide data and reports for internal and external audits related to KYC and customer compliance.Oversee and maintain the MIS systems used by the KYC department to ensure they run smoothly and efficiently.Respond to data-related queries and ensure change control procedures are followed.Ensure that the data in the system is accurate, up-to-date, and aligns with regulatory standards.Experience in KYC operations, including screening, verification, validation, quality assurance, and risk assessment for high-risk clients.Created an MS Excel based “Customer Public domain screening tool” which improved customer screening quality and implemented in both KYC and Transaction Monitoring project.Significantly contributed to my last project for successfully clearing major EDD backlogs in Ongoing Due diligence (ODD)Completed additional task of tracking and reporting ODD backlog case details and allocating amongst team membersPrepare and file UARs (Unusual Activity Report) when suspicious activity is detected, reporting it to the relevant authorities
Education
Udemy
Microsoft Power BI Desktop for Business Intelligence
2022 — 2023
Coursera
Google Data Analytics Professional Certificate
2021 — 2022
Entri Education App
Data Science and Machine Learning
2022 — 2022
Calicut University, Thenhipalem, Malapuram
Bachelor's degree
2012 — 2016
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