Asrah Jabeen Mohammad
Fincrime Core Analyst-mid-1 @Revolut
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WORK HISTORY
Fincrime Core Analyst-mid-1 @Revolut
EDUCATION
Vidya Vikas Educational Institutions
MPC, Mathematics, chemistry, physics
Ch.sd st Theresas college for women
Bsc computer science , Computer Science
ABOUT ASRAH JABEEN MOHAMMAD
Financial Crime Analyst with 3+ Years of experience in financial crime prevention, regulatory compliance, and risk management across the AML/ KYC domain.• Well-versed in Anti Money Laundering (AML), Transaction Monitoring, Sanction Screening, PEP, Name Screening, risk management, compliance management, Adverse media analysis, SOF and SOW identification information analysis, and RFI.Leveraged expertise in Business Onboarding, managing KYC due diligence profiles, End to End KYC, identifying risk ratings and risk mitigation strategies, assessing customer risk profiles, and Collect documents and identifying suspicious activity as per the complaints & regulatory requirements.Proficient in working in a multicultural environment, with an ability to prioritize and manage tasks within timelines.Self-motivated individual with superior analytical, leadership, collaboration, problem-solving, and communication skills.AREAS OF EXPERTISE:KYC/AML | Sanctions Screening | PEP Screening | Name Screening I NegativeNews Screening | CDD | EDD | RFI | KYC Procedures |Due Diligence End to KYC |Business Onboarding | KYC Remediation Process | Crypto Operations | Training |Risk Identification | Gap Analysis | Standard Operating Procedure | ClientOutreach | Documentation | Reporting | Relationship Management | TransactionMonitoring Compliance Regulations | Financial Analysis |MAJOR ACCOMPLISHMENTS:Promoted from Junior to Mid senior levelAchieved Good Quality and performance in the Q1, Q2, Q3, EDD, AML/KYC Project
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