Fiji Haq

About Fiji Haq

Hey, It’s great to connect! I have more than 6 years of experience in financial crime, compliance, and risk management, I specialize in customer due diligence (CDD), transaction monitoring, and financial risk mitigation within the investment banking sector. My expertise includes conducting periodic reviews to ensure customer understanding, verification, and risk assessment, identifying potential money laundering or terrorist financing activities, and collaborating effectively with stakeholders across various roles. I have hands-on experience monitoring transactions for institutional clients across products like FX, IRD, MM, and fixed income. Leveraging tools such as Fenergo, Actimize, and Quantexa, I am adept at using Business Intelligence toolkits to optimize business decisions and strengthen compliance frameworks. Notably, I’ve contributed to filing Suspicious Activity Reports (SARs) with the National Crime Agency (NCA), working closely with the compliance team to ensure successful case outcomes. Beyond technical expertise, I am a people-oriented collaborator who thrives on building consensus and promote productive stakeholder relationships. My approach is driven by strong communication, collaboration, and curiosity, which allow me to navigate complex challenges and deliver impactful results. A quick learner with a passion for growth, I believe in paying it forward by coaching and mentoring others. My enthusiasm and commitment to excellence fuel my ability to contribute meaningfully to both business success and team development.

Experience

1. Senior Fincrime Analyst 2

   NatWest Group

   Dec 2022 — Present

Education

• Amrita Vishwa Vidyapeetham

  Bachelor of Commerce