Mohamed Yousuf
Looking for a new opportunity
- Role
- Senior Process Executive at Cognizant
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
About Mohamed Yousuf
Experienced Aml/Kyc and fraud prevention professional with a demonstrated history of…
Experience
Senior Process Executive
Oct 2023 — Present · Chennai, IN
Reviewing/investigating name screening \'List Matching\' alerts generated by the compliance system on a daily basis/project related and carryout follow-up with Branches/Business units, where required, for the necessary doc/ information in a timely, professional and efficient manner-Meet Quality levels for reviewing and processing alerts as described in the customer screening procedure manual-Immediately escalate to business/country compliance on the true/Potential matches for further action-Reviewing/investigating FCRM alerts assigned by the AML Manager on a daily basis and initiating the requests with the Business Units for the necessary information in a timely, professional and efficient manner-Maintaining and providing of accurate and meaningful MI as instructed on all aspects related to FCRM alerts/ cases within the expected timelines-Ensure all requests from AML Manager are met within the prescribed deadlines-Providing assistance to the Group Compliance in ad-hoc Compliance projects and investigations-Statements are checked for authenticity of transactions and notifying customer to stop Business related activities, huge amount transferring to high risk countries or Betting activities-Analysis of client\'s name with world check and adverse media for negative news, OFAC sanction, Pep-Clients and High-risk countries/customer.
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