Mohammad Hossein Moazeni
Assistant Manager - Financial Crimes Unit @PwC Canada
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WORK HISTORY
Assistant Manager - Financial Crimes Unit @PwC Canada
Toronto, ON, CA
Transitioned from overseeing a KYC risk remediation project to a transaction monitoring project for a large Canadian credit union, ensuring effective and efficient adjudication of Alerts to help reduce the client’s 3-year backlog by 25% in 3 months.• Assisting the manager in leading a large global team of 55 analysts divided into an onshore and an offshore team allowing for an around the clock 24/7 transaction monitoring operational model. • Ensuring accurate and timely alert adjudication and STR filing, as well as addressing complex regulatory challenges by collaborating with cross-functional teams.• Contributing to process improvements and advising the client on their TM strategies, enhancing efficiency and regulatory compliance.• Assisting the delivery manager by analyzing the team’s quality and performance and preparing weekly and monthly status reports for the client.
EDUCATION
Rochester Institute of Technology
Bachelor’s Degree, Mechanical Engineering
Ryerson University
Master’s Degree, Engineering Innovation and Entrepreneurship
ABOUT MOHAMMAD HOSSEIN MOAZENI
Sedulous, self-motivated, and results-driven professional with extensive Canadian and International experience in Financial Crimes Investigations, AML, KYC, and Compliance. Proven track record with “Big 4” firms in implementing and delivering risk remediation solutions, policy enhancements, and regulatory compliance. Multilingual with a solid understanding of cultural diversity and experience in leveraging technology and data analysis to drive risk-mitigation and improve compliance programs.
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