Muhammad Tayyab Email and Phone Number

Conduct customer due diligence (CDD) and Enhanced Due Diligence (EDD) for AML compliance.Perform comprehensive AML/KYC checks as per FinCEN to ensure regulatory compliance.Perform due diligence and KYC on customers and verify their information.Conduct OFAC sanctions and other proscribed list screenings as part of background checks.Manage CDD/EDD processes for high-risk clients, assessing and mitigating financial crime risks through thorough KYC reviews, including PEP and sanction screenings.Prepare dashboards using Excel and Power BI

Conducted KYC, CDD, and EDD for individual & corporate clients.Identified high-risk individuals using LexisNexis & WorldCheck.Submitted SAR through GoAML Portal for suspicious activity.Managed SECP/FMU/FATCA/CRS reporting.Gathered, organized, and consolidated data for reports.Oversaw month, quarter, and year-end closings.Participated in regulatory meetings for policy alignment.Integrated IT Bot "Shaina" with company database.Screened corporate customers via LexisNexis.

Conducted KYC and CDD on new and existing clients, ensuring regulatory compliance.Monitored transactions for suspicious activity and escalated potential red flags.Assisted in preparing and filing Suspicious Activity Reports (SARs).Collaborated with teams to ensure compliance with AML, CTF, and sanctions policies.Performed risk assessments and flagged high-risk clients for enhanced due diligence.Monitored and updated watchlists against PEP, sanctions, and adverse media lists.Ensured compliance with FATCA, CRS, and international reporting requirements.