Patan Mubarak

About Patan Mubarak

Senior Process Executive-Working as senior Associate, where I superioze a team and manage them and my role is about to do Reporting,Excel worksheet Analysis-SAR Filling and managing TopLoss Accounts-Worked as Quality Analyst in the process includes Quality checks and working on Quality check Tools-Analysing customer transactions and detecting suspicious fraudulent transactions, identity Theft, Spam and scam patterns, AntiMoney Laundering (AML),Combating Terrorist Financing and Know your costomer(KYC), Know your business (KYB)etc-Handling email and chat consults and verify the user documents sent by the customers (KYC) without missing the TAT & maintaining SLA\'s-Analysing consumer and merchant accounts, Ad hoc accounts (reported accounts), Cases which includes Appeals, Charge backs (authorized and unauthorized), Email consults and out of binaccounts which are given by the client-Ensure all Ad hoc request are met within prescribed deadline. Adherence tocustomer satisfaction target-Meet TAT as agreed with stakeholders. Monitoring and Mitigating risk in a timely andeffective manner whilst-Place relevant holds on the accounts deemed to have fraudulent or suspicious activity track anddocument action taken in a timely manner to provide a record of activity and meet the compliance requirements-Keeping senior management, compliance fully informed of the action taken and outcomes. Escalating issues to senior management, compliance for information and necessary action-Working with a very strict regulatory deadline and ensuring SLA\'s are met without regulatory breach.Coordinate with the client related to any ongoing project deliverables. Risk and Quality adherence.Operates at an individual level while serving as an effective team player and embraces collaborative work.

Experience

1. Fincrime Advance Analyst

   EY

   Feb 2026 — Present · IN

   Performed Know Your Customer (KYC) and Customer Due Diligence (CDD) for onboarding new clients. • Conducted Enhanced Due Diligence (EDD) for high-risk customers and politically exposed persons (PEPs). • Reviewed customer documents such as ID proof, address proof, and corporate documents to verify authenticity. • Screened customers against sanctions lists, PEP lists, and adverse media to identify potential risks. • Monitored customer transactions to identify suspicious activities and potential money laundering risks. • Investigated transaction monitoring alerts and identified false positives. • Escalated suspicious activities and prepared reports for compliance teams. • Ensured compliance with AML regulations and internal policies. • Maintained accurate KYC records and documentation in internal systems. • Worked with internal teams to resolve KYC and compliance-related issues.

Education

• Zphs pulicherla

  Sv university , Business Administration and Management, General