Asim Ahmed

About Asim Ahmed

I am passionate about leveraging my expertise in risk and compliance to safeguard financial institutions against money laundering, fraud, and financial crimes. With over four years of experience as a Senior Process Analyst, I specialize in AML/KYC, Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), and Suspicious Activity Reporting (SAR) analysis. My ability to conduct in-depth financial transaction investigations ensures compliance with regulatory frameworks such as the Bank Secrecy Act (BSA), OFAC, and AML sanctions. By identifying and mitigating potential risks, I play a crucial role in strengthening financial security and regulatory adherence. I excel in data analysis, reporting, and collaborating with cross-functional teams to enhance risk management strategies. My keen analytical mindset and attention to detail enable me to navigate complex regulatory environments effectively. Skilled in KYC procedures, due diligence research, and risk assessment, I am committed to optimizing compliance processes and ensuring that organizations operate with integrity and transparency. Through my work, I aim to contribute to a safer and more compliant financial ecosystem. I am currently looking for new ways to advance and contribute to a dynamic organization. Feel free to contact me if you know of any opportunities that match my skills or if you want to connect. Thank you for visiting my profile! You can contact me at+91 or via email at a••••••••@gmail.com

Experience

1. Senior Process Analyst - Risk and Compliance

   IBM

   Mar 2024 — Present · Bengaluru, IN

   As a Senior Process Analyst – Risk and Compliance at IBM Pvt Ltd, I specialize in AML/KYC, fraud detection, and regulatory compliance. I analyze flagged transactions, conduct in-depth investigations, and file Suspicious Activity Reports (SARs) to mitigate financial crime risks. My expertise in the Bank Secrecy Act (BSA), OFAC sanctions, and transaction monitoring ensures regulatory adherence while strengthening risk management frameworks.I am skilled in conducting KYC reviews, due diligence research (EDD/CDD), and sanctions screening to detect and prevent illicit activities. My role involves collaborating with cross-functional teams to assess risk, develop compliance strategies, and implement fraud prevention measures. Staying updated on evolving AML trends and terrorist financing typologies allows me to proactively address emerging threats.With a keen analytical mindset and attention to detail, I focus on optimizing compliance processes and risk assessment models. I thrive in high-stakes environments, ensuring seamless adherence to global financial regulations while contributing to a secure and transparent financial ecosystem.

Education

• CMR Institute Of Management Studies

  Computer application

  2016 — 2019