Irshad Mohammad Hamid Farooqui
Senior Data Analyst at Insync Analytics pvt Ltd
Mumbai Metropolitan Region
10+ years of work experience
Dec 20241 yr 6 mosPresent
· Prepare and file Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR) in line with regulatory standards
· Perform transaction monitoring to identify suspicious behaviors such as smurfing, structuring, and layering
· Conduct alert adjudication by reviewing system-generated alerts and determining escalation or closure
· Manage end-to-end case investigations, ensuring accurate documentation and timely resolution
· Perform sanctions screening, including Politically Exposed Persons (PEP) checks and adverse media analysis
· Verify Source of Wealth (SoW) and Source of Funds (SoF) to establish legitimacy of funds
· Review Purpose of Transaction (PoT) and monitor third-party inbound transactions
· Ensure compliance with internal AML policies and regulatory requirements
Jan 20224 yrs 5 mosPresent
Mumbai, Maharashtra, India
Apr 20213 yrs 9 mosDec 2024
· Analyzed financial data across multiple industries for 5,000+ corporate clients
· Reviewed and interpreted Local GAAP and IFRS financial statements
· Updated and maintained client databases including Income Statements, Balance Sheets, and Revenue Growth data
· Ensured accuracy and completeness of financial records by validating historical data
· Reviewed audit reports to confirm financial consistency and reliability
· Supported data quality initiatives to enhance reporting accuracy
Mar 20183 yrs 2 mosApr 2021
Mumbai Metropolitan Region
Mar 20183 yrs 2 mosApr 2021
Mumbai, Maharashtra, India
Mar 20183 yrs 2 mosApr 2021
Mumbai Metropolitan Region
Jul 20161 yr 8 mosFeb 2018
· Processed two-wheeler loan applications for salaried and self-employed customers
· Verified KYC documentation, address proof, banking details, and income documents
· Checked CIBIL reports and creditworthiness of applicants
· Coordinated with internal teams to ensure smooth loan processing and disbursement
Education
High School Diploma
Maharashtra State Board of Technical Education, Mumbai
High School Diploma
Mumbai Board
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