Ammar Azhar Siddiqui

Responsibilities:

• Partnered with fraud manager to research and investigate cases.
• Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
• Interacted with law enforcement agencies, regulators and financial institutions to coordinate investigations related to fraudulent activities.
• Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
• AML Analyst position focuses on identifying suspicious activity through automated and manual processes.
• Independently investigate alerts generated by the Bank's AML monitoring system and determine if activity is reasonable or potentially suspicious.
• Assist all business units with AML OFAC- related issues.
• Performing OFAC Sanction watch list.
• TBML operation procedure as per TBML policy to analysis the trade transactions.
• Identifying dual use of goods.
• Closely coordinating with Compliance, Operations and FI for smooth processing of transactions.
• Update TBML procedure and implemented policies in case of any amendment/changes.

Responsibilities:

• Degree Verification.
• Completed research, compiled data, updated spreadsheets, and produced timely reports.
• Sorted and organized files, spreadsheets, and reports.
• Interacted with customers by phone, email, or in-person to provide information.

Responsibilities:

• Accounts.
• Single Booster & Jammer Survey Inspection.
• Telecommunication.
• SIM Audit Survey, & IMEI Call Centre .