Alimuddin
MBA (Finance) || Associate Analyst || Skilled in AML, KYC, SAR, Transaction monitoring, Risk Mitigation & Sanction Screening || Investment Banking || Asset Management || NISM-Certified & Capital Markets ||
- Role
- Associate Analyst at FactSet
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Alimuddin
I’m a finance & compliance professional with a solid foundation in AML Compliance, KYC/CDD/EDD, Transaction Monitoring & Financial Data Analysis. Backed by an MBA in Finance and globally recognized certifications (ACAMS, PRO AML, NISM), I bring a keen analytical eye and a compliance-first mindset to every assignment. Detail-oriented and analytical compliance professional with proven experience in evaluating transactional activity to identify and escalate suspicious behavior, including potential money laundering, terrorist financing, fraud, and sanctions violations. Adept at interpreting financial data in alignment with client policies and regulatory frameworks, including the Bank Secrecy Act and USA PATRIOT Act.
Experience
Associate Analyst
Sep 2023 — Present · Hyderabad, IN
Review system-generated AML alerts and analyze transactional activity to identify suspicious patterns.* Conduct preliminary assessments on alerts and determine if further investigation is required.* Assess customer profiles, account activities, and transactional behaviors for potential money launder.* ConductedCDD and EDD investigations in line with client policies and regulatory standards.* Collect and review documentation to ensure compliance with KYC and AML regulations.* Flagged anomalies such as unusual inflow/outflow and transactions inconsistent with customer profile.* Identify red flags and report findings with supporting documentation.* Collaborated with senior analysts forsecond-level reviews and quality control.* Meet production and quality standards for completing assignments.
Education
Maulana Azad National Urdu University, Hyderabad
Master of Business Administration - MBA
2021 — 2023
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