Ajmal Yusuf Mohammed

• Reviewed and completed Suspicious Activity Report (SAR)/ Suspicious matter reports (SMR's) forms from various sources
• Conducted comprehensive analysis of customer account activities, including transactional data and investigations
• Collaborated across regions for regulatory filings and law enforcement submissions
• Led level 1 to 3 investigations: KYC, CDD, EDD, Screening, and SAR
• Ensured adherence to internal policies, procedures, and external regulations
• Contributed to special evaluations, projects, and training initiatives
• Reported directly to AML Investigations Senior manager

• Managed global compliance projects, including onsite ramp-ups in various sectors
• Monitored customer transactions via FCRM for suspicious activities
• Investigated Internal Suspicious Activity Reports, prepared submissions to regulatory authorities
• Implemented KYC, EDD & transaction monitoring system for a client
• Maintained AML MIS, conducted World Check due diligence, and supported Head of AML
• Facilitated timely completion of regulatory reports and liaison with departments.

Ensured timely identification, assessment, management, and reporting of financial crime risks.

Developed and communicated company standards for mit- igating financial crime risks.

Coordinated and reviewed end-to-end financial crime risk assessments.

Responded to regulatory, business, and law enforcement requests.

Filed SAR’s/SMR’s and communicated with banks and members.

Proficient in using tools such as Jira, RDC screening, World Check, and more.

• Led end-to-end AML & KYC processes, including KYC, CDD, EDD, and automated transaction monitoring
• Monitored team performance, provided training, and maintained Individual Productivity Report
• Addressed customer escalation calls, achieved SLA metrics, and provided regulatory consultation feedback
• Trained team on OFAC, SAR, SMR, and KYC regulations.

• Conducted Customer due diligence and KYC in the US region adhering to BSA.