Murtaza Nudrat
AML & KYC Professional | Financial Crime Risk & Compliance | CDD | EDD | Regulatory Compliance | Anti-Money Laundering | Fraud Risk Management
- Role
- Associate at HCLTech
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Murtaza Nudrat
As an Associate at HCL Technologies, I specialize in KYC/AML processes, risk assessment, and fraud detection. I have over three years of experience in financial crime with a strong background in onboarding, enhanced due diligence and risk mitigation where I handled high risk client reviews and supported regulatory reporting. I have successfully completed multiple KYC verification and validation projects for various clients.
Experience
Associate
May 2022 — Present · IN
Hands-on experience in customer due diligence for a UK-based financial project. Skilled in creating and verifying KYC profiles, performing Keesing checks on passports and other identity documents to detect fraudulent activity and ensure compliance with regulatory standards.• Conducted end-to-end KYC processes including onboarding, and periodic reviews for individual and corporate clients.• Collected, validated, and analyzed documentation such as ID proofs, address verification, tax records, and company incorporation certificates.• Handled end-to-end KYC for business entities and partnerships with 3–4 partners, creating separate KYC profiles for each partner.• Used Experian to validate business name registration and ensure entity legitimacy.• Trained new team members on business KYC procedures, train them to create case management kyc, incoroporated business kyc and partnership cases while maintaing high accuracy and quality scores with strict deadlines.• Performed CDD, EDD, and Risk Rating assessments based on customer profile, geography, industry, and transaction behavior.• Monitored and analyzed client transactions to identify red flags and suspicious patterns in accordance with AML guidelines.• Participated in training sessions for KYC/AML policy changes, regulatory updates, and internal process improvements.• Ensured timely SLA adherence, and consistently met productivity, quality, and compliance benchmarks.
Education
National PG College, Lucknow
Bachelor of Vocation ( B.Voc), Banking and Finance
2017 — 2020
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