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Md Ismail

AML & KYC Compliance Analyst | CDD | EDD | Sanctions Screening |

Mumbai

2+ years of work experience

eClerx
Dec 20232 yrs 8 mosPresent

Mumbai, Maharashtra, India

Conducted KYC, CDD and EDD reviews for corporate entities, funds, and trusts in line with AML policies Performed OFAC, FinCEN and international sanctions screening using Lexis Nexis, Firco Soft and Clear by Thomson Reuters Executed PEP identification and screening Assessed client risk ratings based on entity type, geography and regulatory risk factors Maintained audit-ready documentation and collaborated with onshore teams

Education

Bachelor of commerce (Accounting & finance), Accounting and Finance

Siddharth College of Arts, Science & Commerce

20203 yrs2023

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Headline

AML & KYC Compliance Analyst | CDD | EDD | Sanctions Screening |

About

AML & KYC Compliance Analyst | 2.5 Years in Financial Crime Compliance | Mumbai I specialize in Anti-Money Laundering (AML), KYC screening, and financial crime compliance within regulated financial services environments. Currently working at eClerx Services Limited supporting one of the largest Canadian banks, where I handle: CDD & Enhanced Due Diligence (EDD) reviews Sanctions screening PEP identification Beneficial ownership verification & client risk rating Escalation handling & audit-ready documentation Certifications: McKinsey Forward Program — McKinsey.org The Role of AI in AML — Pro AML Generative AI Certification — Technical University of Munich Open to opportunities in Financial Crime Compliance, AML, KYC, and Regulatory Compliance roles in Mumbai and beyond. 📩 ismail96319@gmail.com

Location

Mumbai

Work experience

AML & KYC Compliance Analyst at eClerx, Dec 2023 - Present · 2 yrs 8 mos, Mumbai, Maharashtra, India, Conducted KYC, CDD and EDD reviews for corporate entities, funds, and trusts in line with AML policies Performed OFAC, FinCEN and international sanctions screening using Lexis Nexis, Firco Soft and Clear by Thomson Reuters Executed PEP identification and screening Assessed client risk ratings based on entity type, geography and regulatory risk factors Maintained audit-ready documentation and collaborated with onshore teams

Education

Bachelor of commerce (Accounting & finance), Accounting and Finance, Siddharth College of Arts, Science & Commerce

Md Ismail - AML & KYC Compliance Analyst in Mumbai | Tal