Aadil Ali

Business Development Executive

Mumbai, Maharashtra, India11 yrs 1 mo experience

Highly Stable

Key Highlights

Over 9 years of experience in AML and KYC.
Expertise in transaction monitoring and surveillance.
Proven track record in KYC remediation and client onboarding.

Stackforce AI infers this person is a Financial Crime Specialist with expertise in AML and KYC in the Fintech industry.

Contact

Skills

Core Skills

Anti Money LaunderingKyc

Other Skills

AMLCDDCustomer ServiceData OutreachEDDEvent Driven ReviewFinancial AnalysisFinancial RiskFinancial ServicesKYC remediationLeadershipMicrosoft ExcelMicrosoft OfficeMicrosoft WordNew Client Adoption

About

Currently working in Deutsche Bank as associate where engaged in Anti Money Laundering (AML) and KYC remediation for an international bank as an AML investigator. its been more than 9 years in this domain. Have been a part of Transaction Monitoring and Surveillance with screening and SAR reporting responsibilities.

Experience

Deutsche bank

Financial Crime Specialist

Jun 2022 – Present · 3 yrs 9 mos · Mumbai, Maharashtra, India

Specialist in AML & KYC domain and inloved in KYC remediation, Periodic Review, New Client Adoption, Event Driven Review, Reaching out to Outreach for Data and information, Regulated and Listed entities' KYC, KYC on all kinds of entity types

Anti Money LaunderingKYCKYC remediationPeriodic ReviewNew Client AdoptionEvent Driven Review+1

Genpact

Assistant Manager

Apr 2021 – Jun 2022 · 1 yr 2 mos

Acted as SME and was involved in KYC remediation, Periodic Review, New Client Adoption, Event Driven Review, Reaching out to Outreach for Data and information, Regulated and Listed entities' KYC, KYC on all kinds of entity types

KYC remediationPeriodic ReviewNew Client AdoptionEvent Driven ReviewData OutreachKYC

Accenture

Quality Audit Associate

Jan 2019 – Apr 2021 · 2 yrs 3 mos · Mumbai, Maharashtra, India

KYC remediation, Periodic Review, New Client Adoption, Event Driven Review, Reaching out to Outreach for Data and information, Regulated and Listed entities' KYC, KYC on all kinds of entity types

KYC remediationPeriodic ReviewNew Client AdoptionEvent Driven ReviewData OutreachKYC

Genpact

2 roles

Senior Analyst

Sep 2016 – Dec 2018 · 2 yrs 3 mos · Mumbai, Maharashtra, India

AML and KYC analyst

Jan 2015 – Sep 2016 · 1 yr 8 mos · Mumbai, Maharashtra, India

working for a reputed client for transaction monitoring, list screening and search and review program. working in AML KYC EDD CDD and other financial crime domain.

transaction monitoringlist screeningsearch and review programAMLKYCEDD+2