Salman Syed Email & Phone Number

Sydney, Nsw, Au

Sydney, New South Wales, Australia

Complex investigation related FinCrime (Trust and Safety Analysis)Frontline UMRsActions on requests from Law Enforcement Agencies and raising reports

Sydney, New South Wales, Australia

RESPONSIBILITIESResponsible for conducting enterprise-level receivables risk analysis and investigations including reviewing new and existing card processing and bank accounts, analysing unusual transactions, and investigating fraudulent transaction scenarios.• Fraud screening and decision-making for transactions and customer requests for whitelisting/blacklisting.• Managed daily fraud prevention and transaction monitoring tasks, ensuring operational security during off-hours.• Trained team members on systems, SOPs, and regulations to enhance team capability and compliance.• Conducted detailed assessments, dispute resolutions, and full-scale investigations.• Performed customer screenings using online and open-source tools, enhancing due diligence processes.• Assisted senior analysts in daily reporting, contributing to efficient team operations.• Utilised a range of tools, including Feedzai, Houston, Salesforce, Emailage, Account Linkages, Acuant, and Gmail Business Suite.KEY ACHIEVEMENTS Led and completed three remediation and two backlog projects, successfully identifying and preventing fraud. Awarded 2023 Rookie of the Year.

Sydney, New South Wales, Australia

Assisting MLRO delegate in day to day reporting.Advising on the processed ECDD of customer profilesPerforming transaction monitoring (TM) as part of Due Diligence.Conducting screening and reviewing related alertsPerforming all relevant risk assessmentsPerforming all open source searches including adverse media checks.Track completion of DD and relevant timelinesMonitoring of HRC and sanctions countries.Advising on customer profiles Risk ratings as per red flags.Advising and processing of Frauds / Scams and ID takeover cases. Advising line 1 KYC / onboarding / ECDD department for investigations and referrals as needed.Process any escalated profiles and any identified risks as necessaryWorking closely with the relevant stakeholdersTraining the new employees about SOPs/User Guidelines/regulations/local tools and user access. Raising SMRs and assisting the Money Laundering Reporting Officer in advisory space. Uploading SMRs to AUSTRAC online.Provide feedback from hands-on experience and contribute to continuous improvement to enhance the processes used for due diligence and risk assessments.Engaged with relevant stakeholders to uplift the current processes and build relationships with internal stakeholders.Implemented KPIs and productivity markers to effectively measure output and performance.Uplifted SMR reporting to provide better quality information to AUSTRAC and law enforcement agencies.

Sydney, New South Wales, Australia

Parramatta Nsw

· EXHAUSTIVE ECDD of customer profiles· Completing the relevant ID&V and KYC requirements· Conducting screening and reviewing related alerts· Performing all relevant risk assessments· Track completion of DD and relevant timelines· Monitoring of HRC and sanctions countries..· Reporting and monitoring of new accounts’ activities (KYC).· Downgrading/Upgrading customer profiles (depending on Risk Score)· Assisting line 2 Fraud/FCO department for investigations and referrals asneeded.· Escalate any identified risks as necessary· Working closely with the relevant stakeholders· Training the new employees about SOPs/User Guides/regulations· Raising STRs (Suspicious Transaction Reports)· Provide feedback from hands-on experience and contribute to continuousimprovement to enhance the processes used for due diligence and riskassessments

Sydney, New South Wales, Australia

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