Mateen S.

Senior Consultant @Lysis Group

Manchester, GB

PROJECT PHOENIX | Senior Compliance Analyst Oct 2024 – Apr 2025Led regulatory assessments to ensure compliance with gaming commission standards, focusing on AML, KYC, CFT, and Responsible Gambling. Conducted fit and proper assessments, prepared detailed reports, and monitored industry changes to support policy development.MIZUHO BANK | Senior CLM Analyst, SME, QC & QA Sep 2023 – Sep 2024Reviewed & Validated client information for AML/KYC compliance. Specialised in financial crime prevention systems, provided training, and conducted QC & QA to ensure adherence to global standards and regulatory changes.EML PAYMENTS (PCSIL)- IRELAND | DMLRO Mar 2023 – Jun 2023Supported KYC and Transaction Monitoring teams with escalations and regulatory analysis. Conducted investigations into AML, fraud, and CFT issues, filed SARs, and collaborated with law enforcement to ensure compliance and improve processes.SHAWBROOK BANK | Senior CDD Analyst Nov 2022 – Feb 2023Ensured thorough client onboarding with a focus on KYC, AML, and CFT compliance. Managed PEP, sanctions, and adverse media screenings. Produced reports to improve compliance and risk mitigation efforts.HAMPSHIRE TRUST BANK | Senior KYC Analyst/Team Lead Apr 2022 – Nov 2022Led gap analysis and process improvements for KYC remediation. Conducted quality assurance checks, provided team training, and ensure compliance with financial crime regulations.UPHOLD | Transaction Monitoring Analyst/SAR Reporting QA Sep 2021 – Apr 2022Monitored transaction activity for suspicious behavior, conducted KYC reviews, and ensured AML/CTF compliance. Prepared SAR disclosures and provided guidance on transaction monitoring.