Mohd. Shadab Ahmad
Ba4 Analyst Aml Investigator @Barclays
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WORK HISTORY
Ba4 Analyst Aml Investigator @Barclays
Monitoring and analyzing the patterns, trends, and, anomalies in transactions for UK-based Business and Retail customers. Fraud Analysis: HMRC payments, party fraud, Claim, Scam, Mule Activities, Pre- Credits Abuse, Proof of Funds, Generation Fraud Funds, Bio-Catch and others Risk-based decision-making on entities, and related parties using internal & external resources Conduct Sanctions & PEP review, Adverse Media Prepare & file the Suspicion Activity Report to NCA Refer for Exit Referral. Daily coordination with oversight team, Sanction, Fraud & risk team on process specific queries and updates
EDUCATION
The ICFAI University, Tripura
PGDM
Aligarh Muslim University
B.Com(Hons)
ABOUT MOHD. SHADAB AHMAD
ACAMS & ACFE certified, AML & Compliance professional with primarily focusing on…
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