Sarfaraj Ahmed
Anti-Money Laundering Analyst
- Role
- Anti-money Laundering Analyst at Accenture
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sarfaraj Ahmed
Commerce graduate with over 3 years of experience as an Anti-Money Laundering (AML)…
Experience
Anti-money Laundering Analyst
Sep 2022 — Present · Bengaluru, IN
Independently led and completed 800+ system-generated reviews. Conducted end-to-end investigations and prepared Suspicious Activity Reports (SARs) for 70+ investigations, including payment fraud, consumer fraud, and other financial crimes, with a quality score of 100%. Incorporated Enhanced Due Diligence (EDD), KYC checks, PEP and sanctions screening to identify high-risk customers and mitigate regulatory risk. Conducted 80+ complex referred investigations by the Onsite Team and external agencies and prepared Suspicious Activity Reports (SARs) for 20+ investigations for SAR filing involving activities such as employment scams, identity theft, and chargeback abuse. Additionally, identified high-risk activities such as inmate-run accounts involved in drug trafficking and online extortion through comprehensive public domain research and negative news analysis. Investigated 150+ online streaming channels, identifying 50+ channels with suspicious activity linked to financial fraud and crime, leading to improved monitoring strategiesConducted in-depth new joiner training for 30+ trainees across Kuala Lumpur, Manila, São Paulo, and Bengaluru, covering AML fundamentals, monitored products, and platform abuse risk to ensure regulatory compliance.
Education
Kendriya vidyalaya
Business/Commerce, General
2007 — 2019
Sri Venkateswara College, Delhi University
Bachelor of Commerce - BCom Honours
2019 — 2022
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