Sauleh Naqash

About Sauleh Naqash

I’m the Sherlock of Suspicious Statements: Fueled by Coffee & Unraveling Financial…

Experience

1. Fincrime Analyst Financial Investigation Unit

   Revolut

   Aug 2023 — Present

   Conduct comprehensive analysis of financial activities, transactions, and customer behaviors to identify potential fraud, money laundering, fraud, and terrorist financing pattern and risks.Perform thorough investigations of accounts and file SAR on detecting suspicious activities or transactions, documenting findings, and escalating cases as necessary.Collaborate closely with the Fincrime team, Escalation & Compliance Officers, MLRO\'s and other relevant stakeholders to ensure timely and effective reporting of suspicious activities to regulatory authorities.Monitor and evaluate Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, ensuring adherence to RBI AML/CFT regulations as per jurisdictions like FNTT, NCA, TRACFIN, MOCAS, GNECB, SEPBLAC, MCB, NL, UIFStay up-to-date with the latest developments in AML/CFT regulations, guidelines, and best practices set forth by RBI, and implement necessary adjustments to internal processes and procedures.Assist in the development and enhancement of internal AML/CFT policies, procedures, and controls to mitigate risks effectively.Provide training and guidance to other team members to foster a culture of compliance and awareness.Contribute to the continuous improvement of Revolut\'s Fincrime monitoring and detection systems.

Education

• Islamic University of Science & Technology, Pulwama

  Master of Business Administration (MBA)

  2014 — 2016

• Islamia College of Science & Commerce, Srinagar

  Bachelor of Commerce (B.Com.)

  2010 — 2013

Skills

• Business Development
• Research Methodology
• Digital Marketing
• Marketing Management
• Production Management
• Company Law
• Leadership Development
• Entrepreneurship Skill Development
• Business Statistics
• Corporate Accounting
• Teamwork
• Managerial Finance
• Team Management
• Decision Support System
• Business Mathematics
• Microsoft Office
• Logistics Management
• Market Research
• Public Relations
• Business Strategy
• International Business Development
• Marketing
• Sales Management
• Management Information System
• Powerpoint
• Microsoft Excel
• Analysis
• Supply Chain Management
• Cost Accounting
• Management
• Financial Accounting
• Economics
• Business Law
• Human Resource Development
• Factory Organization
• Crm
• Management Accounting
• Business Planning
• Leadership
• Quantitative Techniques