Mohd Hafeez
AML Compliance Expert | Specializing in Transaction Monitoring & Risk Mitigation
- Role
- Investigation Reporting at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Mohd Hafeez
Curiosity in numbers led me to the financial services world. I’m Mohammed Hafeez, and over the past seven years, I’ve specialized as an AML Transaction Monitoring Specialist. My career has focused on analyzing complex transaction data and ensuring regulatory compliance.At HSBC Data Processing India, I’ve played a key role in mentoring new team members and leading AML analysis to maintain financial integrity across regions like Australia, Canada, and the MENA region. My day-to-day work involves monitoring transaction patterns, evaluating risks, and ensuring strong Anti-Money Laundering (AML) protocols are followed.Before HSBC, I worked at ADP Pvt Ltd, managing payroll and retirement plans for over 850 employees while ensuring compliance with employment laws and tax codes.What drives me? A commitment to transparency, accountability, and using data to uncover the truth.Feel free to reach out if you want to discuss AML trends, compliance strategies, or connect within the financial sector!
Experience
Investigation Reporting
Feb 2019 — Present · Hyderabad, IN
AML SENIOR ANALYST (TML2) Level 2:(Feb 2019 – Present) Investigative Reporting• As part of Anti Money Laundering team, I have trained the new staff on Party level monitoring.• Supported various regions in AML (Australia & Canada) and supported MENA AML region to clear the Backlog.• Conducted thorough analyses of transactions to identify unusual patterns, ensuring adherence to regulatory mandates while remaining informed about current AML legislation.• Performed AML risk assessments and offered strategic recommendations for effective risk mitigation.• Ensured that policies encompass all critical elements, including customer due diligence (CDD), suspicious activity reporting (SAR), and transaction monitoring.• Prepared and filed suspicious transaction reports (STRs) with regulatory bodies, ensuring compliance with all relevant deadlines.• Assisted Line manager in day-to-day activities, which includes RFI tracker, resolving queries of the team members, coaching under-performers and delivered training to new hires.
Education
Board of High School and Intermediate Education
CEC, CEC
2008 — 2010
Osmania University
B.com, Commence
2011 — 2013
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