Akir Jahir Mallick
AML Transaction Monitoring Specialist | Periodic Reviews | Due Diligence | Client Onboarding | SAR/STR | PEP and Sanctions Screening | SQL
- Role
- Aml Transaction Monitoring Specialist at UBS
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Akir Jahir Mallick
I am a CAMS (Certified Anti-Money Laundering Specialist) certified KYC AML Analyst.I specialize in end-to-end Global KYC (Know Your Customer), Transaction Monitoring, Periodic Reviews and Remediation on High Risk entities like MSBs, FFIs, Correspondent Banking, Casinos, Online Gaming, etc, with proven track record of working in a challenging environment.Performed reviews on US, Canadian, UK, Cayman Islands and cross border entities. Performed Name, Sanctions, Adverse media and PEP screenings using tools like OFAC, LexisNexis (Bridger Insight) and World Check.Holds understanding of International AML/CFT standards like FATF 40 Recommendations, Basel Committee principles, Wolfsberg Group publications, AMLA 2020 and European DirectivesI am a curious & perpetual learner and always ensure to keep myself updated; be it learning new skills/technologies or updates on happenings related AML new trends and typologies.I believe in keeping myself healthy - physically and mentally. Humbleness, willingness to adapt & grow, and perseverance are the biggest learning lessons obtained from life till date.I love discussing about sports (played inter college cricket) & Financial Markets. Some of my personal favorite investment books are Rich Dad Poor Dad, Once Up On Wall Street and Common Stocks Uncommon Profits.Competencies:+ KYC/AML Compliance+ CDD/EDD+ Sanctions and PEP Screening+ Transaction Monitoring+ SAR/STR Drafting+ Advance Excel+ SQLIf you share similar interests feel free to connect with me.Email: a••••••••@gmail.com
Experience
Aml Transaction Monitoring Specialist
Jan 2024 — Present · Pune, IN
Education
Jain (Deemed-to-be University)
Master of Business Administration - MBA, Finance
University of Mumbai
Bachelor of Engineering - BE, Electronics and Telecommunication
2014 — 2017
Thadomal Shahani Centre For Management
Professional Diploma in Banking, Banking and Finance
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