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Imtiaz Ali Mohammed, Senior Anti Money Laundring & Fraud Prevention Analyst

Imtiaz Ali Mohammed

Senior Anti Money Laundring & Fraud Prevention Analyst·HSBC Bank

India

Master's degree, Finance And Risk Management

Work experience

Total years of experience: 14 years, 9 months

Senior Anti Money Laundring & Fraud Prevention Analyst

September 2011 - Present

HSBC Bank

Hyderabad, India

September 2011 - Present

Financial Crime Compliance & Regulatory Compliance - Anti-Money Laundering (AML) Analyst:
UK Process

This is a robust mechanism for identifying potential money laundering through the monitoring of unusual account activity. CAMP will monitor all retail bank accounts in the UK generate an alert on a customer if various criteria and rules within the business are breached. Investigate suspicious transactions and file Suspicious Activity Reports as required. Assist and train other departments' personnel on AML & Compliance issues. Attend training sessions as required to update current regulation changes and bank policies to develop and modify procedures for carrying out the requirements of the applicable laws & regulations.
Company industry:
Banking
Job role:
Accounting and Auditing

Education

Jawaharlal Nehru Technological University

August 2011

August 2011

Master's degree, Finance And Risk Management

India

Masters Degree with Distinction and did internship with UBS (Union Bank of Switzerland)

Skills

Anti Money Laundering Investigator
Expert
Anti Money Laundering Investigator
Expert
Hedge Funds
Expert
Hedge Funds
Expert
Mutual Funds
Expert
Mutual Funds
Expert
Financial Analysis
Expert
Financial Analysis
Expert
Fraud Prevention
Expert
Fraud Prevention
Expert
Microsoft Office
Expert
Microsoft Office
Expert
Anti Money Laundering Investigator
Expert
Anti Money Laundering Investigator
Expert
Hedge Funds
Expert
Hedge Funds
Expert
Mutual Funds
Expert
Mutual Funds
Expert
Financial Analysis
Expert
Financial Analysis
Expert
Fraud Prevention
Expert
Fraud Prevention
Expert

Languages

English

Expert

Training and Certifications

Certifications
AMFI
Nizam Institute
Sep 2012 - Sep 2015