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Muhammad Daniyal, Supervisor - AML Analyst

Muhammad Daniyal

Supervisor - AML Analyst·Doha Bank

Qatar

Master's degree, Economics

Work experience

Total years of experience: 14 years, 9 months

Supervisor - AML Analyst

January 2016 - Present

Doha Bank

Doha, Qatar

January 2016 - Present

• Transaction Monitoring through Norkom
• Sanctions Screening & Watch List Batch Alerts Filtering against World-Check data file
• AML Questionnaires Due Diligence
• Iranian Customers Screening and Activity Monitoring on monthly basis.
• Credit Card Fraud and AML Monitoring
• Being AML/CFT Trainer, conduct Bank Staff (Branches & Departments) Training sessions
Special Assignments:
• Jun - Aug, 2016 - Public Prosecutors
Directly engaged and assisted team of Public Prosecutors in case investigations.
• Nov-Dec, 2016 - NORKOM UAT & Implementation
Conducted UAT of Norkom, performed consistency check for KYC & EDD profiling’s with Core Banking, Prepared test cases for Norkom Scenario’s and Cordinated with IT Team & Vendor in Implementation of Norkom in Doha Bank, India.
Company industry:
Banking
Job role:
Banking

Manager - AML Analyst

December 2014 - January 2016

SAMBA BANK LIMITED

Karachi, Pakistan

December 2014 - January 2016

• Transaction Monitoring through TMS-Oracle Mantas Behavior Detection Platform & SAS® AML Platform
• Trade Related transactions & Remittance Screening through Safe-Watch
• Reporting of CTR through EDCS & STR (when raised) to Financial Monitoring Unit (FMU)
• AML Alerts Management, Investigations & SAR/STR Escalation
• Coordinate with Branches to provide timely response of LEA’s Inquiries
Company industry:
Banking
Job role:
Banking

AML/CFT Analyst

January 2013 - December 2014

BANK AL HABIB LIMITED

Karachi, Pakistan

January 2013 - December 2014

• Transaction Monitoring through TMS-Oracle Mantas Behavior Detection Platform & SAS® AML Platform
• Trade Related transactions & Remittance Screening through Safe-Watch
• Reporting of CTR through EDCS & STR (when raised) to Financial Monitoring Unit (FMU)
• AML Alerts Management, Investigations & SAR/STR Escalation
Company industry:
Banking
Job role:
Banking

Senior Officer - AML Analyst

January 2012 - January 2013

MEEZAN BANK LIMITED

Karachi, Pakistan

January 2012 - January 2013

• Transaction Monitoring through TMS-Oracle Mantas Behavior Detection Platform & SAS® AML Platform
• Trade Related transactions & Remittance Screening through Safe-Watch
• Reporting of CTR through EDCS & STR (when raised) to Financial Monitoring Unit (FMU)
• AML Alerts Management, Investigations & SAR/STR Escalation
• Coordinate with Branches to provide timely response of LEA’s Inquiries
Company industry:
Banking
Job role:
Banking

Intern

October 2011 - December 2011

BARCLAYS BANK PLC

Karachi, Pakistan

October 2011 - December 2011

Company industry:
Banking
Job role:
Banking

Education

University of Karachi

January 2014

January 2014

Master's degree, Economics

Pakistan

Association of Chartered Certified Accountants (ACCA)

June 2011

June 2011

Higher diploma, Accounting

Pakistan

courses: ACCA Fundamentals & Professional Level (F1 to P1) – 10/14 Exams Cleared.

University of Karachi

January 2009

January 2009

Bachelor's degree, Management and Commerce

Pakistan

Skills

Terrorism
Expert
Terrorism
Expert
Money Laundering
Expert
Money Laundering
Expert
Certified Fraud Examination
Expert
Certified Fraud Examination
Expert
Compliance
Expert
Compliance
Expert
AML
Expert
AML
Expert
BANKING
Expert
BANKING
Expert
MICROSOFT EXCEL
Expert
MICROSOFT EXCEL
Expert
MICROSOFT OFFICE
Expert
MICROSOFT OFFICE
Expert
MIS
Expert
MIS
Expert
DUE DILIGENCE
Expert
DUE DILIGENCE
Expert
Sanctions & Watch list filtering
Expert
Sanctions & Watch list filtering
Expert
AML Case analysis & Investigations
Expert
AML Case analysis & Investigations
Expert
Transaction Monitoring Softwares (SAS, NORKOM & MANTAS)
Expert
Transaction Monitoring Softwares (SAS, NORKOM & MANTAS)
Expert
Bitcoin AML Transaction Monitoring
Expert
Bitcoin AML Transaction Monitoring
Expert
BLOCKCHAIN TECHNOLOGY & CRYPTOCURRENCIES
Expert
BLOCKCHAIN TECHNOLOGY & CRYPTOCURRENCIES
Expert
Terrorism
Expert
Terrorism
Expert
Money Laundering
Expert
Money Laundering
Expert
Certified Fraud Examination
Expert
Certified Fraud Examination
Expert
Compliance
Expert
Compliance
Expert
AML
Expert
AML
Expert

Languages

English

Expert

Urdu

Native Speaker

Memberships

Association of Certified Anti-Money Laundering Specialists (ACAMS)

Membership

September 2014

Association of Certified Fraud Examiners (ACFE)

Membership

March 2016

CryptoCurrency Certification Consortium (C4)

Member

March 2018

Training and Certifications

Certifications
CERTIFIED BITCOIN PROFESSIONAL (CBP)
Mar 2018 - Mar 2020
Certified Anti-Money Laundering Specialist (CAMS)
Sep 2014
Certified Fraud Examiner (CFE)
May 2017
Training
Certificate of Participation - Financial Crime Compliance Academy (SCB, Pakistan)
Standard Chartered Bank Pakistan
Nov 2015
Training Program - AML 360
The Institute of Bankers Pakistan
May 2012
Anti-Money Laundering & Combating Financing Terrorism (Certificate of Attendance)
EY
Nov 2016