shaikh ashab

Conduct end-to-end transaction monitoring investigations to identify suspicious activities in line with global AML
regulations.
Analyze customer transactions across multiple products to detect anomalies, red flags, and high-risk behaviors.

Improved operational efficiency by implementing Standard Operating Procedures (SOPs).
Coordinated with vendors to ensure timely procurement and uninterrupted service delivery.
Negotiated vendor agreements and ensured adherence to contract terms and SLAs.
Analyzed operational data to generate reports and actionable insights for management.
Maintained quality control systems to ensure high service standards and customer satisfaction.
Resolved client queries effectively while maintaining accurate documentation for audit readiness.