Hakkim M A
Research Analyst | AML-CTF, Sanctions & Due Diligence | Compliance & Regulatory Affairs | Arabic Language Expert | Trust & Safety
- Role
- Research Analyst - Arabic at Michael Page
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Hakkim M A
Highly analytical and results-oriented multilingual professional with 3+ years of experience in translation, research analysis, content management, and trust & safety. Skilled in customer support, open web research, and data annotation. Proficient in integrating emerging technologies and industry best practices to enhance operational efficiency and process optimization.
Experience
Research Analyst - Arabic
Dec 2023 — Present · Bengaluru, IN
Performed in-depth research and risk assessments on entities and individuals using global open web sources, sanction lists (OFAC, EU, UN, BOE, FBI BIS), and enforcement reports.Managed and updated 500+ entities monthly in the Entity Management System, ensuring regulatory compliance and accurate data tracking.Investigated and resolved alerts in the client-provided work queue, ensuring timely and accurate risk evaluations.
Education
University of Calicut
Bsc
2016 — 2019
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