Mohammed Sumair

About Mohammed Sumair

Highly-motivated analyst with desire to take on new challenges. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.I am working with Amazon in Anti Money Laundering (AML) team from 5 years. Over these years, I have worked in various AML Compliance functions, including Transaction Monitoring (Retail), KYC Validation, Customer Due Diligence, Suspicious Activity Monitoring & Periodic Review, etc. Skilled in Operations Management, Analytical Skills, Mentoring New Hires, Economic Sanctions, and Peer Mentoring. Demonstrated success in performing Root Cause Analysis, followed by implementation of corrective measures in collaboration with stakeholders. Hands-on experience in investigating transactions and patterns involving fraud and suspicious MOs by taking complete accountability/ownership to drive organizational targets. Recognized for delivering results critical to business and regulatory requirements which were in line with the organizational as well as stakeholder requirements. Experienced in SAM/SAR filing to regulators(FINCEN and FIU IND), Collaborating with the Analytics team in setting rulesets basis the Red Flag indicators provided by the regulators to generate alerts on a Weekly/Monthly basis. Experienced in reviewing policies and procedures and setting up AML framework for the current company.

Experience

1. Senior Investigation Specialist

   Amazon

   May 2022 — Present · Bengaluru, IN

   Key role in preparing & submitting a narrative summary of findings for each individual review, including a detailed recommendation for further action to FCA, FinCEN-Understand and stay current on the Red Flags and industry trends, potential suspicious activity related to money laundering, terrorist financing, and other criminal activities-Made SAR/No SAR decisions after investigating possible suspicious financial activity-Interacted with management on suspicious transactions conducted by customers and kept track of suspicious account activity and prepared reports escalated to Regulatory bodiesin a timely manner-Took charge of complex fraud investigations, conducting thorough analysis of evidence to substantiate legal measures-Advice the New Hires on how to conduct investigations and how to find the new Fraud activities which are not in the SOP\'s-Used transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity.

Education

• Malnad College of Engineering, HASSAN

  Bachelor's degree

  2013 — 2017