Hashim Abdulla

About Hashim Abdulla

Detail-oriented Compliance Analyst with 1.5+ years of experience in KYC/AML compliance, client onboarding, and financial crime risk assessment. Experienced in conducting CDD, EDD, sanctions screening, PEP and adverse media checks for clients across multiple risk categories in the EMEA region. Skilled in verifying Source of Funds (SOF), Source of Wealth (SOW) and ensuring compliance with FATF, OFAC, EU regulations, BSA, and USA PATRIOT Act. Proficient in compliance tools including LexisNexis and Salesforce

Experience

1. Jr Compliance Analyst

   Corpay

   Sep 2025 — Present · Chennai, IN

   Perform KYC/AML due diligence for client onboarding across low, medium, and high-risk categories, including travel, investment, crypto, gaming, and gambling sectors.• Focus on clients based in the EMEA region, particularly the UK, Spain, and Italy, ensuring compliance with FATF, OFAC, and EU regulatory standards.• Verify clients’ source of wealth (SOW), source of funds (SOF), and nature of business to accurately assess risk profiles and ensure regulatory compliance.• Conduct sanctions, PEP, and adverse media screening using LexisNexis, Google, and other public-domain tools to identify potential financial crime risks.• Utilize internal platforms such as Salesforce, Camtrade, and Compliance Center to record, review, and maintain accurate client data.• Perform periodic reviews, account updates, and online user verification to ensure ongoing compliance and up-to-date client information.• Collaborate with Compliance and Risk teams to resolve complex onboarding cases and ensure timely completion of enhanced due diligence (EDD) where required.• Ensure comprehensive documentation of client information in line with company policy and cross-border regulatory expectations.

Education

• Jain (Deemed-to-be University)

  Master's degree, Accounting and Finance

• EMEA College of Arts and Science, Kondotty

  Bachelor's degree, Accounting and Finance