Umer Malick Email & Phone Number

6+ years of experience as a Compliance/Financial/Data Analyst, specialized in Microsoft Access, Excel and other MS Office programs, Data manipulation, Report creation, Importing & Exporting Data in different formats. Strong analytical skills to interact with business users of all levels to gather information required for business needs. Extensive knowledge of laws and regulations relating to money laundering including the Bank Secrecy Act, PATRIOT Act, KYC, CIP, OFAC, SAR, ACH and CTR & advanced MS Excel and Access skills, report development experience, database knowledge and SQL capabilities can be utilized to achieve organizational objectives.capabilities can be utilized to achieve organizational objectives.Computer Skills• SAP• Access• SQL• Actimize• Norkom• Acuity• Agile • • Advance Spreadsheet Management through MS-Excel• SAS-Basic• Pivot Tables & V-look• LexisNexis• Palantir• Mantas

Listed skills include Aml And Data Analystics, 6+ Years Of Experience As A Compliance/Financial/Data Analyst, Data Analyst, Compliance/Financial/Data Analyst, and 1 others.

• Aml Analyst - Corrspondednt Banking

  Standard Chattered Bank

  May 2016 - Present - Dallas/Fort Worth Area

  •Performed and mitigated AML Investigations utilizing Norkom, LexisNexis, Accuity, Palantir application and internal tools.•Work in team to maintain awareness of transaction patterns of moderate to high risk countries•Investigate any type of fraud, terrorist financing, money laundering, activity related to transactions by consumers.•Identified unusual activity and escalated the case for further investigation to the Investigations unit of AML Monitoring and Reporting… Show more •Performed and mitigated AML Investigations utilizing Norkom, LexisNexis, Accuity, Palantir application and internal tools.•Work in team to maintain awareness of transaction patterns of moderate to high risk countries•Investigate any type of fraud, terrorist financing, money laundering, activity related to transactions by consumers.•Identified unusual activity and escalated the case for further investigation to the Investigations unit of AML Monitoring and Reporting Operations.Reviewed entity transactions for Mirror, Activity Burst, and Round Dollars patterns and ensured that the proper mitigates were in place, and that all the needed protective actions had been taken. • Performed audit log check for Case Preparation, Case Review and Manager Review • Conduct targeted economic sanctions / OFAC related reviews of client accounts or other activity for evidence of possible violations• Analyze and clear alerts generated through the company's various economic sanctions / OFAC (Office of Foreign Asset Control) filtering applications•Reviewed Exceptions and Flags (alerts) in order to provide a comprehensive analysis of reviewed activity, by reviewing customer profiles, prior monitoring unit reviews, past investigations, account documentation and online research.•Performed diverse and complex analysis of potential AML suspect accounts and activities•Performed risk-based review of Politically Exposed Persons (PEP), conducting enhanced due-diligence (EDD) to identify any potential risk posed by transactions. Show less

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  Franklin University

  Bachelor Of Applied Science (Basc)