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mahadataworks

Maha Zainab

@mahadataworks

KYC AML Compliance Data Specialist Excel Reporting Expert

Pakistan
English
About me
I am a banking professional with experience in KYC and AML compliance, specializing in customer due diligence, risk assessment, and data verification. I have worked in banking operations handling digital KYC onboarding, compliance documentation, and regulatory checks with accuracy and attention to detail. I can assist with KYC AML support, Excel reporting, data entry, compliance job descriptions, and internal documentation. I focus on delivering reliable, structured, and high quality work for businesses.... Read more

Skills

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mahadataworks
Maha Zainab
Offline • 
Average response time: 1 hour

See my services

Risk Management
I will do kyc aml compliance checks, cdd, and risk assessment
From$10 / projectMore details

Work experience

Mashreq_Bank

Senior KYC analyst

Mashreq Bank • Full-time

Jul 2022 - Present • 3 yrs 11 mos

Managed end-to-end KYC and AML compliance processes for retail and corporate customers in line with regulatory standards. Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients and complex profiles. Conducted AML screening including sanctions checks, PEP identification, and adverse media reviews. Assessed and assigned customer risk ratings based on AML risk indicators and compliance frameworks. Monitored and investigated suspicious activities and escalated potential AML alerts as per internal procedures. Ensured accurate documentation and maintained audit-ready customer records for regulatory inspections. Supported transaction monitoring and fraud prevention efforts by identifying unusual patterns and risks. Collaborated with compliance and operations teams to strengthen AML controls and reduce financial crime risk. Key Achievements Successfully handled high-volume AML/KYC cases with strong accuracy and compliance adherence. Maintained high-quality case processing with minimal errors during audits and reviews. Recognized for timely completion of AML investigations within defined SLAs. Ensured strict confidentiality and compliance while handling sensitive financial information.