Sameer Ahmed Email & Phone Number

With over 11 years of Proven capabilities in gathering, analysing, summarizing and Reviewing 100% of the Due Diligence ticket reports generated by the KYC Specialist.Provide guidance and coaching to the KYC Specialist to improve the quality output of the team based on findings in QC reviews.Formulate recommendations that will further enhance the overall Due Diligence process.Assess the need for process/procedural changes and escalate to the KYC QC Team Manager, assist in the implementation of new policies and procedures as appropriate.Provide feedback to the KYC Due Diligence Management team that will help ensure consistent quality across the team; proactively highlight potential issues to management and Compliance.Leverage previous AML/KYC experience to share best practices, ideas for procedural and process changes.Integrate and synthesize component parts to evaluate the whole analysisExamine and evaluate whether conclusions follow from facts.Make independent decisions and support them in the event of challenge or auditLeverage banking transaction and product knowledge - what is expected account activity and what is not.Question and review the work of others and to take a stand when necessary to protecting the interest of the bank.Re-examine facts already identified as well as identify and consider alternative interpretations of data and findingsRecognize the importance of independent verification of information, data, and conclusionsDisciplined with proven abilities to manage multiple assignments efficiently under tight delivery deadlines, ascertaining needs and goals.Consummate professional with keen business acumen in understanding financial requirements.Highly motivated, positive and goal-oriented, with demonstrated professionalism, attention to detail, highly developed analytical faculties and can lead effective teams.

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