Ubayd I.
Financial Risk Analyst @Pockit
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WORK HISTORY
Financial Risk Analyst @Pockit
Data analysis to detect anomalies, potential fraud, and financial crime risks within a high-volume fintech environment.• CDD & EDD - assessing customer risk profiles in line with FCA and AML regulatory requirements.• Supported the investigation of suspicious activities, contributing to internal escalation processes and assisting in the preparation of Suspicious Activity Reports (SARs).• Collaborated cross-functionally with compliance, operations, and product teams to strengthen internal controls and mitigate operational and financial risks.• Assisted in maintaining and improving risk frameworks, policies, and procedures to ensure ongoing regulatory compliance.• Conducted transaction monitoring reviews, identifying unusual patterns linked to money laundering, fraud, or misuse of accounts.• Contributed to process improvements by identifying inefficiencies in risk reporting and monitoring workflows.
EDUCATION
Northumbria University
Master's degree, MSc Finance
University of Sunderland
Biomedical Sciences (Hons)
ABOUT UBAYD I.
About Me:I\'m a dedicated professional with a strong background in KYC, AML, Risk Management, and Transaction Monitoring. My passion for financial markets extends to Forex and Crypto, where I\'ve honed my skills in trading and analysis. With a knack for data-driven decision-making, I thrive on leveraging SQL and analytical tools to provide valuable insights. Professional Journey: KYC/AML Expertise: With a proven track record, I\'ve contributed significantly to enhancing compliance processes, ensuring regulatory adherence, and mitigating risks in various financial institutions. Risk Management: I have a deep understanding of risk assessment and management strategies, helping organizations navigate complex financial landscapes. Transaction Monitoring: My experience in transaction monitoring has allowed me to design and implement robust systems for detecting and preventing fraudulent activities. SQL Proficiency: I\'m skilled in SQL, utilizing it to extract, manipulate, and analyze data to support informed decision-making. Business Analysis:I\'m adept at translating complex financial data into actionable insights, contributing to effective business strategies and process improvements. My ability to bridge the gap between technical and business stakeholders is a testament to my skill as a business analyst. Let\'s Connect:I\'m passionate about staying at the forefront of the ever-evolving financial industry, and I\'m always open to networking and collaboration opportunities. Let\'s connect to discuss how we can leverage my skills and experience to drive success in your organization.
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