Mohammed Naseeruddin

About Mohammed Naseeruddin

I have over 19 years of experience in finance, with more than 15 years focused on AML and…

Experience

1. Sr Representative

   Synchrony

   Sep 2010 — Present · Hyderabad, IN

   Responsibilities:• My job involves frequent Fraud Reviews, Data analysis, identifying high risk accounts and placing controls and proper documentations. I have good knowledge of the various work type worked by the AML & Watch list team.• Conduct second-level reviews of potential matches from OFAC, FinCEN 314(a), and other watchlists. with help of additional tools such as Dow-Jones, LexisNexis Smart report, Fiserv Aperio & Google to identify possible matches to be escalated to the next level. • Simultaneously prepare the EDD (Enhanced Due Diligence) document for any True match found; this document has significant importance in our business for Stakeholder’s review.• Bi-weekly FinCEN314a request ensuring that all confirmed true matches accounts are reporting on FinCEN websites and get completed within the given turnaround time with 100% accuracy.• FinCEN Allocated and Conducted Quality control for a team of four members.• Hands on experience in using the Actimize tool to add All active high-risk accounts from FinCEN314a on a monthly basis.• Prepare and Circulate OFAC Masterfile Unparsing & Parsing activity related to all OFAC list.• Use tools like Actimize, Dow Jones, LexisNexis, FinScan, and Fiserv Aperio to screen individuals and entities.• Analyze alerts for false positives and escalate true matches for further investigation.• Ensure compliance with AML, BSA, and OFAC regulations.• Maintain quality control and accuracy of screening processes.• Train new team members on screening procedures and system tools.

Education

• Osmania University

  Bachelor of Commerce (B.Com.), Business/Commerce, General

  2002 — 2005

• Simpli learn

  MASTER’S PROGRAM IN DATA ANALYST , (Python, Tableau, Power BI & SQL)

• Board of Intermediate Education

  Intermediate, C.E.C

  2000 — 2002

• Sikkim Manipal Institute of Technology - SMU

  Master of Business Administration (MBA), FINANCE

  2008 — 2010

• Modern High School (Board of Secondary Education

  S.S.C, General Studies

  1998 — 1999

Skills

• Microsoft Word
• Risk Management
• Powerpoint
• Microsoft Office
• Outlook
• Credit Cards
• Process Improvement
• Windows
• Accounting
• Financial Risk
• Facebook
• Banking
• Anti Money Laundering
• Employee Engagement
• Microsoft Excel
• Data Analysis
• Financial Services