Syed Asif

Experience

• 

  Tesco Bengaluru

  Nov 2015 - Feb 2017

  Accounts Payable Executive

  • Worked in recording transactions, creating reports, tracking payment details, and checking figures for accuracy.• Provided accurate and effective document preparation and records management.

• 

  ANZ

  Apr 2017 - Sept 2022

  Senior AML/KYC analyst

  • Provided Audit Certificate on behalf of bank for customers on request of various internal and external Auditors.• Kept a track on SLA/KPI and other daily activities of team.• Made process maps, process guides, training plan and ramp up plan.

• 

  KPMG

  Oct 2022 - Jun 2023

  Team Lead / SME

  • Administering the management of 10 FTE’s, working on AML/KYC function.• Providing guidance on remediation of CDD and ensuring that the review is completed as per regulatory standards.• Conduct customer risk assessment in full compliance with the firm policies as well as external regulatory requirements.• Acting as the focal point for CDD information clarification among RM/ CDD Operations and Compliance team across projects.• Driving process enhancement, implementing strategic improvements & enhancements to existing systems, policies, and guidelines to reduce risk and improve efficiency.• Imparting AML training on operational procedures to KYC and Relationship Management teams. Show less