Qamar Azher Email & Phone Number

Dunfermline, Gb

Edinburgh, Scotland, United Kingdom

• Triage - Triaging Unusual Activity Reports (UARs) from the UK and overseas in order to quickly determine the risk rating of an UAR, perform initial exposure checks to determine the extent of the exposure to HSBC, and allocate the case the correct team for further investigation. UARs dealt with include money laundering, fraud, sanctions evasion, terrorist financing and market abuse. Presented cases to managers from the Major and Complex teams to explain why cases were to be triaged to their teams. • Major Investigations – completing Suspicious Activity Reports on behalf of the Major Investigations team for higher priority cases.• Feedback/Training - Providing feedback to UAR submitters on how to raise high quality, relevant UARs, and informing various country heads on process improvements. Training and coaching new team members and arranging systems access, as well as performing quality assurance checks on cases completed by existing and new team members. Requesting CDD/KYC reviews to be carried out when required.

Edinburgh, Scotland, United Kingdom

• High Priority Investigations - Produced a high quality case file including a comprehensive narrative and recommendation as to whether or not a Suspicious Activity Report requires onward disclosure to the relevant authorities in accordance to Global Standards within HSBC. Case types included money laundering, fraud, sanctions evasion and market abuse.

Edinburgh, Scotland, United Kingdom

Suspicious Activity Reporting – Investigating both manual and automated suspicions raised on individuals and companies in the UK & Ireland and reporting suspicions to the relevant law enforcement authority where appropriate.

Financial Crime Analysis – Anti-money laundering and client due diligence (KYC) – risk management and control Reconciliations/Auditing – checking figures, postings, documents and accounts for correct entry, mathematical accuracy, and proper codesOperating computers programmed with accounting software to record, store, and analyse information (eQip) – Client Accounts