MD AZHAR's Linkedin Analytics

Seasoned Professional with more than 7 years of experience in Risk & Compliance – Anti Money Laundering, Financial Crime Compliance, Negative News Screening, PEP Screening, Sanctions Review, Client Onboarding, Client Outreach, CDD/EDD, KYC Remediation. Work closely in liaising with FCC, AML, and Sanctions Team within the bank. Built strong relationships with CMG, FCC & Policy Team by demonstrating a detail-oriented & problem-solving approach. Assist the Onshore Relationship Manager, Client Manager & Policy Team to ensure quick turnaround & client onboarding Ensure completion of KYC/CDD/EDD review maintaining the highest standard of customer service quality for business development & client satisfaction. Review & completion of the customer due diligence in conformity with the KYC/CDD and AML Standards. Ensure findings are escalated to AML Compliance, FCC & Sanctions Team for further review and approval Worked closely with Regional Policy Teams in the USA for streamlining policies & have been appreciated by Policy Heads for taking initiatives & leading OPEX measures. Recognized by Stakeholders on various occasions both within the teams & from global peers in Mexico, Poland & USA