Hamza HAIDER MALIK
Guildford
Summary
Experienced Compliance Analyst specializing in Anti-Money Laundering (AML) Operations, with a proven track record of implementing efficient processes to ensure compliance with regulatory AML guidelines while prioritizing active requests. Skilled in forecasting and maintaining workflows to optimize operational efficiency. Experienced in building strong partnerships and overcoming obstacles to streamline execution and enhance the overall operational processes. A detail-oriented team player with exceptional organizational skills, capable of managing multiple projects simultaneously with precision and accuracy.
Overview
6
6
years of professional experience
Work History
Compliance Analyst, C&I Ring Fenced Bank
NATWEST GROUP
09.2021 - Current
- Conducting meticulous client-specific KYC analysis and customer due diligence to assess documentation as well as liaising with internal stakeholders to verify assets, payments, key persons, trading activity within the customer legal entity
- Successfully managed the onboarding process for over 1200 accounts, demonstrating efficiency and productivity in client onboarding processes
- Collaborated with cross-functional teams for the successful implementation of new compliance initiatives
- Monitored adherence to industry regulations, ensuring timely reporting of any discrepancies or violations
- Maintained over 150% of weekly KPI targets, with an end-to-end time of less than 2 working days for client onboarding processes
- Attained a 97% right-first-time score from Quality Controls team, reflecting high accuracy and efficiency in operations
- Record management of operations, logging incidents and identifying trends (exit/fraud markers, active accounts/banked entities, live agreements)
- Developed improvement and corrective action plans to bring operations in line with requirements
- Accurately investigating queries such as risk assessment based upon jurisdiction and business type of the client
- Performing enhance due diligence on high risk clients/entities to mitigate the inherent risks associated with ESE, APC, annual accounts analysis, senior management escalations/sign offs
- Formulate AML risk summaries highlighting Untoward Incident Database Checks, relevant alert notes, sanctions and politically exposed persons match
- Supporting MI Analytics that include gathering and analyzing data for the Commercial Banking Onboarding office from various sources within the organization, including total incoming cases, case status, employee performance metrics and overall team performances
Business Analyst Intern
P.PETROLEUM LIMITED
06.2018 - 06.2019
- Providing market economics of domestic and international Oil and Gas Industry to the Business Development Manager for the development of new ventures
- Leveraged SQL queries to extract relevant data from databases for further analysis and reporting purposes.
- Assisting the Business Analyst (New Ventures) for Extensive international oil & gas market research covering top 30 E&P companies of the world to assess potential of a JV with PPL
- Contributed to risk assessment activities by identifying potential issues and suggesting mitigation strategies
- Assisted in data analysis and interpretation to support business decision-making processes
- Assisting the Business Analyst (New Ventures) for sensitivity analysis of investment/divestment of exploratory assets
- Assisting the Business Analyst (New Ventures) for Country specific analysis of Iraq and Malaysia as prospective future business expansion destinations
Education
MSc. BUSINESS ANALYTICS -
UNIVERSITY OF SURREY
09.2021
BSc. MANAGEMENT SCIENCES -
GIK UNIVERSITY
08.2020
Skills
- Risk Reporting
- Compliance Monitoring
- Tableau
- SQL
Timeline
Compliance Analyst, C&I Ring Fenced Bank
NATWEST GROUP
09.2021 - Current
Business Analyst Intern
P.PETROLEUM LIMITED
06.2018 - 06.2019
MSc. BUSINESS ANALYTICS -
UNIVERSITY OF SURREY
BSc. MANAGEMENT SCIENCES -
GIK UNIVERSITY
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