Lateef A.
Mid-Level Financial Crime Analyst
Open to offersNew to PlatformAbout
Lateef A. is a seasoned Fincrime Analyst with over four years of experience specializing in financial operations, customer support, and team leadership. Currently based in Greater Noida, Lateef has honed his skills in detecting anomalies, mitigating risks, and ensuring compliance with both company policies and regulatory standards. At Genpact Pvt Ltd, he excelled in ensuring adherence to compliance standards, conducting account monitoring, and collaborating with compliance teams to identify irregularities in financial activities. His efforts led to a 15% improvement in process efficiency. Previously, at Exl Services, he managed confidential documentation and ensured data accuracy, while his tenure at Tech Mahindra involved investigating customer concerns and identifying fraudulent activities. With a strong foundation in Data Analysis and KYC/AML practices, Lateef is dedicated to enhancing fraud prevention measures. He holds a Bachelor's degree in Computer Applications from MDU University Rohtak and is proficient in multiple languages including English and Hindi.
Experience
Fincrime Analyst
Genpact Pvt tldEnsured compliance with regulatory frameworks and standards for all client transactions. Conducted efficient account monitoring and resolved discrepancies while verifying client information. Collaborated with internal fraud and compliance teams to detect irregular financial activities. Provided actionable insights through analysis of client patterns and payment behaviors. Trained team members on risk detection, KYC/AML awareness, and customer verification. Streamlined workflows, leading to improvements in process efficiency.Support Specialist
Exl Services Pvt tdMaintained precise records of customer interactions and feedback to enhance service quality. Managed confidential documentation and administrative tasks related to project operations. Ensured compliance and accuracy of data records for training and candidate placement. Coordinated with various departments to improve reporting and auditing processes.Customer Executive Support
Tech MahindraHandled offline and back-office inquiries regarding user accounts and payment issues. Investigated customer concerns linked to digital transactions and resolved them. Identified potential fraudulent activities for escalation while ensuring high quality in customer satisfaction through effective solutions.
Skills & Expertise
Education
- Bachelor Of Computer ApplicationsMDU University Rohtak Haryana
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