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Azad Kawa, Senior Compliance Analyst

Azad Kawa

Senior Compliance Analyst·Sharaf Exchange

United Arab Emirates

Bachelor's degree, Accounting

Work experience

Total years of experience: 6 years, 0 months

Senior Compliance Analyst

February 2024 - December 2024

Sharaf Exchange

Dubai, United Arab Emirates

February 2024 - December 2024

Transactions Monitoring, Sanction screening, Customer Onboardings, Period Review, CID, CDD, EDD, KYC, PEP, Monthly Review, Data Analyst, Inbuilt system rule monitoring.
Company industry:
Financial Services
Job role:
Banking

compliance analyst

December 2019 - October 2023

American Express - India

Gurgaon, India

December 2019 - October 2023

Transactions Monitoring, Payment Screening, Customer Onboardings, KYC, TBML, CFT, SAR, STR, PEP.
Company industry:
Financial Services
Job role:
Banking

KYC Analyst

October 2018 - December 2019

Concentrix - India

Gurgaon, India

October 2018 - December 2019

KYC, Profile Update, Documents Update, Check List, Social Security number review and update, Address update, Customer Review, limit set. no
Company industry:
Call Centers & Customer Care Outsourcing
Job role:
Customer Service and Call Center

Education

Chaudhary Charan Singh University

August 2023

August 2023

Bachelor's degree, Accounting

India

GPA (percentage): 75%

GPA (percentage): 75%

Spacilized in: Finance, Accounting, Information technology, computer Hardware and software.

Skills

Risk Monitoring
Expert
Risk Monitoring
Expert
Auditing
Expert
Auditing
Expert
Compliance
Expert
Compliance
Expert
Accounting
Expert
Accounting
Expert
Monitoring
Expert
Monitoring
Expert
Isheild, Cafe, KIYA, Casmex, CRM, Excel, Word, TBML, Monitoring, Reviews, Analysis
Expert
Isheild, Cafe, KIYA, Casmex, CRM, Excel, Word, TBML, Monitoring, Reviews, Analysis
Expert
World Check, UN list SDN, OFAC SDN, Internal Watch List A and B, CB local list, FATF, SAR, STR
Expert
World Check, UN list SDN, OFAC SDN, Internal Watch List A and B, CB local list, FATF, SAR, STR
Expert
World Check, UN list SDN, OFAC SDN, Internal Watch List A and B, CB local list, FATF, SAR, STR, SCA
Expert
World Check, UN list SDN, OFAC SDN, Internal Watch List A and B, CB local list, FATF, SAR, STR, SCA
Expert
Transactions Monitoring, Sanction Screening, Periodic Review, Customer Onboarding
Expert
Transactions Monitoring, Sanction Screening, Periodic Review, Customer Onboarding
Expert
KIYA AML, CAFE, Casmex, Isheild, Loyllads Intelligence, Dow-Jones, Sea searcher, CRM, GSP.
Expert
KIYA AML, CAFE, Casmex, Isheild, Loyllads Intelligence, Dow-Jones, Sea searcher, CRM, GSP.
Expert

Languages

English

Expert

Urdu

Expert

Hindi

Expert

Arabic

Intermediate

Training and Certifications

Certifications
Diploma in Computer Application
Feb 2009

Hobbies and interests

Cooking, Mount Climbing, Reading Books and Alerts.

Cooking, Mount Climbing, Reading Books and Alerts.