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Start for FreeNaveed Rahman Atique
Senior Specialist - Kyc Risk, Control & Remediation @ING
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WORK HISTORY
Senior Specialist - Kyc Risk, Control & Remediation @ING
Warsaw, PL
Working as Senior Specialist in KYC Risk, Control & Remediation Area. Currently supporting Global Transaction Monitoring Optimization (projects involving European markets mainly) where the scope of work is to define and implement processes to maintain and improve the effectiveness and efficiency of the automated transaction monitoring solutions; including Risk UAT, Backtesting and intelligent TM solutions leveraging innovative advanced analytics.
EDUCATION
The British Int'l School
O-Levels, Business/Commerce, General
Shaheed Zulfikar Ali Bhutto Institute of Science and Technology
Master of Business Administration (MBA), Accounting and Finance
Shaheed Zulfikar Ali Bhutto Institute of Science and Technology
BBA, Accounting and Finance
The British Int'l School
A-Levels, Business/Commerce, General
ABOUT NAVEED RAHMAN ATIQUE
Focused and Solution oriented professional with a proven track record of more than 12 years of experience primarily in the field of AML Compliance. Have thorough knowledge about AML controls including Transaction monitoring, Transaction Screening, Name Screening, Trade AML, CDD systems & Watch List Management. In addition to this have in depth experience in AML investigation and its tools i.e. Customer Data Analysis (Quantexa) Adverse Media Search System (Arachnys by Accuity), Name List Management (Veritas), Mantas Detection Scenarios, and STR reporting on Go AML
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