Summary
Overview
Work history
Education
Skills
Affiliations
Timeline
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Fezaan Nadeem

Leicester

Summary

Highly driven Regulatory Compliance and Data Analysis Professional with extensive experience across AML, KYC, and CDD in top-tier financial institutions, including Deloitte, KPMG, HSBC, and Grant Thornton. Proven track record in managing high-risk remediation cases, quality assurance reviews, and regulatory reporting, ensuring adherence to compliance frameworks and AML protocols.

Overview

9
9
years of professional experience
3
3
years of post-secondary education

Work history

Senior KYC Analyst

TEKsystems
Remote
03.2025 - 08.2025
  • Review and validate AML / KYC files prepared by other team members, performing 4eye checks ensuring CDD documentation and screening meets with regulatory obligations.
  • Undertake periodic, and event driven reviews on High Risk as well as PEP accounts.
  • Provide support to the team as a point of initial escalation for 2nd line queriers and escalate money laundering and financial crime suspicions in a timely manner.
  • Support in identifying areas of improvement in KYC/Onboarding process, guidance or tools, and recommending potential solutions.

Transportation Analyst

Amazon Logistics
Leicester (Hybrid)
09.2024 - 02.2025
  • Rectify disruptions, break downs in process and follow standard work to make decisions that make sense based on available data.
  • Managing cost for recovery projects.
  • Work within various time constraints to meet critical business needs, while measuring and identifying activities performed


KYC Analyst

Deloitte
Remote
07.2022 - 11.2022
  • Completing KYC due diligence background checks on customers
  • Gathering and analysing customer documentation in accordance with the Clientʼs policy requirements
  • Screening candidates using third party tools to evaluate risk or potential problems regarding credit and other background reviews

KYC Associate

KPMG
Remote
02.2021 - 05.2022
  • Assessed high-risk remediation cases for a Tier 1 bank
  • Onboarding KYC working a variety of entity types such as EU entities, corporate entities
  • Analysing alerted payments for potential Money Laundering and Terrorist Financing risks, following agreed guidelines and procedures

KYC / CDD Level 1 Quality Assurance

HSBC Bank
Leicester
08.2019 - 02.2021
  • Quality Assurance reviews to confirm that all appropriate OnBoarding due diligence have been carried out, following the firm's management systems, in-line with agreed processes
  • Creation and management of internal review reporting, through initial findings, drafting final reports together with necessary issues and actions logs
  • Liaising with Partners and senior stakeholders to resolve and remediate any deficiencies identified as part of the review process

Compliance and Risk Analyst

Grant Thornton UK LLP
Leicester
12.2017 - 08.2019
  • Ensuring that appropriate client due diligence is conducted on all relevant entities and potentially suspicious activities reported to the firm's Money Laundering Reporting (MLRO)
  • Systems Champion for the team, monitoring various onboarding applications to ensure they are running efficiently
  • Investigate ownership and control structures to identify beneficiaries and possible PEPs for KYC and risk management


Customer Retentions Specialist

Hastings Direct
Leicester
09.2016 - 11.2017
  • Speaking with existing customers regarding any policy renewal's and taking various methodologies to retain them as a customer
  • Achieve targets and objectives set, which will include retention targets, quality, compliance, and productivity
  • Ensuring that all client service issues are resolved in a timely manner

Education

ICA Certificate - KYC & CDD

ICA
01.2019 - 03.2019

GCSE's and B-TEC Qualifications - Maths, English Language & Literature, Sciences, Music (Merit), Business (Distinction), Media (Distinction)

BEAUCHAMP COLLEGE
01.2007 - 01.2010

Skills

  • Regulatory Compliance Expert
  • Data analysis
  • Process improvement
  • Quality assurance
  • Stakeholder engagement
  • Attention to detail
  • Team support
  • Compliance software proficiency
  • AML protocols
  • Information gathering

Affiliations

  • Outside of work, I am passionate about filmmaking and have had the opportunity to produce a combat sports documentary. I also enjoy exploring the outdoors through walks and hikes with my wife and son, which allows me to stay active and spend quality time with my family.

Timeline

Senior KYC Analyst

TEKsystems
03.2025 - 08.2025

Transportation Analyst

Amazon Logistics
09.2024 - 02.2025

KYC Analyst

Deloitte
07.2022 - 11.2022

KYC Associate

KPMG
02.2021 - 05.2022

KYC / CDD Level 1 Quality Assurance

HSBC Bank
08.2019 - 02.2021

ICA Certificate - KYC & CDD

ICA
01.2019 - 03.2019

Compliance and Risk Analyst

Grant Thornton UK LLP
12.2017 - 08.2019

Customer Retentions Specialist

Hastings Direct
09.2016 - 11.2017

GCSE's and B-TEC Qualifications - Maths, English Language & Literature, Sciences, Music (Merit), Business (Distinction), Media (Distinction)

BEAUCHAMP COLLEGE
01.2007 - 01.2010

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Fezaan Nadeem