---
title: "Irshad Mohammad Hamid Farooqui - Anti-Money Laundering Analyst in Mumbai Metropolitan Region | Tal"
description: "Meet Irshad Mohammad Hamid Farooqui, Senior Data Analyst at Insync Analytics pvt Ltd based in Mumbai Metropolitan Region."
image: "https://tal.club/meet/irshad-mohammad-hamid-farooqui/share-image"
---

# Irshad Mohammad Hamid Farooqui on Tal

## Headline

Senior Data Analyst at Insync Analytics pvt Ltd

## Location

Mumbai Metropolitan Region

## Work experience

Anti\-Money Laundering Analyst at TP, Dec 2024 \- Present · 1 yr 6 mos, · 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

Senior Data Analyst at Insync Analytics Pvt\. Ltd, Jan 2022 \- Present · 4 yrs 5 mos, Mumbai, Maharashtra, India

Data Analyst at Insync Analytics Pvt\. Ltd, Apr 2021 \- Dec 2024 · 3 yrs 9 mos, · 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

Process Executive at Datamatics, Mar 2018 \- Apr 2021 · 3 yrs 2 mos, Mumbai Metropolitan Region

Executive at Datamatics, Mar 2018 \- Apr 2021 · 3 yrs 2 mos, Mumbai, Maharashtra, India

Executive at Datamatics, Mar 2018 \- Apr 2021 · 3 yrs 2 mos, Mumbai Metropolitan Region

Coordinator at ICICI Bank Ltd\. \(Futurz HR\), Jul 2016 \- Feb 2018 · 1 yr 8 mos, · 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

[View the original profile](https://tal.club/meet/irshad-mohammad-hamid-farooqui)

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