Imran Mohammad

Investigate and assess alerts relating to potential money laundering risks in the organization
Ensure efficient identification and monitoring of activities and transactions considered suspicious
Ensure timely and efficient reporting of transactions considered suspicious
Daily assessment of SWIFT and AML reports relating to potential suspicious activity
Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
Help in identifying potential weaknesses in processes
Act as a subject matter expert to employees, providing guidance on what actions to take in dealing with high risk accounts
Assist with addressing queries from corresponding banks relating to money laundering matters
Provide advice to management on issues relating to correspondent banking
Conduct proper investigation of money laundering alerts or transactions considered suspicious.