Muhammad Razeek N A
EFCC Operations Analyst 4+ Yrs in Risk & Compliance | Skilled in Project Coordination, Stakeholder Engagement & Process Improvement, Transaction Monitoring, Sanctions Screening, KYC Remediation, Due Diligence
- Role
- Bsa Aml Analyst at Bread Financial
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Muhammad Razeek N A
FinCrime & AML Investigations professional with 4 years of experience across fintech and global financial services environments. Proven expertise in Transaction Monitoring, end-to-end AML investigations, alert review, Source of Funds (SOF) and Source of Wealth (SOW) analysis, and risk-based decision making. Experienced in mentoring analysts, improving operational processes, reducing false positives, and driving SLA/KPI performance. Strong understanding of regulatory obligations, risk management frameworks, and quality assurance standards. Adept at collaborating with Compliance, Product, and Risk teams to enhance operational efficiency and customer experience and migrating to the United Arab Emirates who are looking to take immediate action
Experience
Bsa Aml Analyst
Feb 2025 — Present · Bengaluru, IN
Education
Jain (Deemed-to-be University)
Master of Business Administration - MBA, Project Management
Mangalore University
Bachelor of Business Administration - BBA, Human Resources Management/Personnel Administration, General
2018 — 2021
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