Mohammed Altaf
Financial Crime Compliance Officer @BRAC Saajan Exchange
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WORK HISTORY
Financial Crime Compliance Officer @BRAC Saajan Exchange
GB
Oversaw PSD agent compliance, ensuring adherence to FCA and MLR 2017 regulations.• Conducted transaction monitoring reviews to detect and escalate suspicious AML/CTF activity.• Strengthened KYC and EDD controls, preventing onboarding of high-risk applicants.• Produced monitoring reports that improved senior management’s risk oversight.• Submitted SARs in line with FCA requirements to support AML investigations.• Supported offshore analysts to improve review quality and consistency.
EDUCATION
Nottingham Trent University
Bachelor's degree, Mathematics
ABOUT MOHAMMED ALTAF
I am a Financial Crime & Compliance Specialist with over 10 years in financial services, focused on anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and financial crime prevention.My experience spans Tier 1 banks, fintechs, and money service businesses, where I have delivered end-to-end coverage across KYC/KYB, EDD, transaction monitoring, SAR reporting, fraud investigations, and regulatory compliance. Skilled in applying FCA, POCA 2002, MLR 2017, FATF, and OFAC frameworks, I help strengthen compliance controls, reduce risk exposure, and prepare organisations for regulatory audits.Currently, I am a Compliance Officer overseeing PSD agent compliance and providing informal guidance to offshore teams. I have a proven record of:Preventing onboarding of high-risk clients through strengthened KYC/EDD processes.Submitting high-quality SARs that supported live AML investigations.Remediating KYC backlogs ahead of FCA audits, safeguarding firms from regulatory risk.Partnering with senior stakeholders to embed stronger compliance culture and governance.I am now seeking opportunities as a Compliance Officer within the financial services sector, where I can bring my deep technical knowledge, oversight experience, and hands-on approach to managing financial crime risks.
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