Mohammad Javed
London,Middlesex
Summary
KYC analyst with strong experience of monitoring regulatory compliance and risk mitigation for leading financial services companies and banks. Proficient in conducting thorough customer due diligence, enhanced due diligence, and risk assessments.
Overview
2
2
years of professional experience
Work history
FS Forensic Analyst
KPMG UK
Canary Wharf, Tower Hamlets
2023.10 - Current
- Delivered sanctions screening reviews aligned with requirements from the FCA (UK), MAS (Monetary Authority of Singapore), and OFAC (U.S. Office of Foreign Assets Control).
- Tackled emerging ESG related risks (e.g. modern slavery, supply chain transparency, greenwashing) by analysing firm disclosures, policies, and risk frameworks against regulatory and stakeholder standards.
- Supported some of the world’s largest financial institutions to prevent, detect and investigate instances of fraud, misconduct and corruption to achieve regulatory compliance and bolster financial crime controls across the entire organisation.
- Understanding of anti-bribery, corruption (e.g., FCPA, UK Bribery Act), and anti-money laundering (AML) regulations.
- Developed predictive models, increasing future business insights.
Education
Level 7 - ACA
ICAEW
London 2023.10 -
HNC L4 - Junior Management Consultancy
BPP University
London 2023.10 - 2025.06
A-Levels - Mathematics, Economics, Geography
Harris Westminster Sixth Form
Westminster 2021.09 - 2023.08
Skills
- LexisNexis
- Microsoft Office
- Customer Due Diligence (CDD)
- AML Screening
- Risk Assessment
- Document Review
Timeline
FS Forensic Analyst
KPMG UK
2023.10 - Current
Level 7 - ACA
ICAEW
2023.10 -
HNC L4 - Junior Management Consultancy
BPP University
2023.10 - 2025.06
A-Levels - Mathematics, Economics, Geography
Harris Westminster Sixth Form
2021.09 - 2023.08