EDC Specialist@ Metro Bank (UK)
Birmingham, Birmingham, United Kingdom
Yasaer Mahmood CERT (AML)
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FlashIntel GPTYasaer Mahmood CERT (AML) is an experienced AML/KYC/Sanctions professional with 12.1 years of work experience. He has a strong background in management, anti-money laundering, screening, compliance monitoring, banking, and financial risk. Yasaer has worked in various roles, including as an Edd Specialist at Metro Bank (UK) and a Financial Crime Consultant at Vanquis Bank. He is skilled in onboarding, EDD remediation, PEPs, Sanctions, Court Orders & Quality Assurance, and has expertise in onboarding, EDD remediation, PEPs, Sanctions, Court Orders, and Quality Assurance. Yasaer is
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About
Experienced AML/KYC/Sanctions professional within the financial services & insurance industry. Specialist in Onboarding, EDD remediation, PEPs, Sanctions, Court Orders & Quality Assurance.
Work Experience
EDC Specialist
Banking
Yasaer Mahmood CERT (AML)'s Professional Milestones
- Frontline Monitoring Analyst (2018-02-01~2019-01-01): Implemented data-driven strategies for optimal frontend monitoring and reporting.
- Immigration Caseworker (2014-06-01~2014-11-01): Streamlined immigration counseling process, ensuring timely and efficient completion of complex cases.
Skill
Management
Anti Money Laundering
Screening
Compliance Monitoring
Banking
Financial Risk
Risk Management
Retail Banking
Regulatory Compliance
Risk Assessment
Operational Risk
Customer Service
Stakeholder Management
Team Building
Procedure Development
Compliance Procedures
Standards Compliance
Complaint Management
Sanctions
Kyc
Transaction Processing
Ica
Regulatory Risk
Information Risk
Incident Investigation
Due Diligence
Fraud Detection
Credit Cards
Payments
Data Analysis
Fraud Analysis
U.s. Office Of Foreign Assets Control
Onboarding
Insurance
Working With Brokers
Anti Corruption
Certification
Colleagues
Mamatha Hegde
Lead Product Owner | Product Manager | Digital And Payments
Jack Scarborough
Senior Digital Product Owner | Property Entrepreneur | Festival Founder
Andreas Yiannakou
entrepreneur at independent business owner
Scott Spinks
it supplier relationship owner at metro bank
Alex Arney
Product Owner
Other Named Yasaer Mahmood CERT (AML)
Frequently asked questions
We found 1 Yasaer Mahmood CERT (AML)'s email addresses
Yasaer Mahmood CERT (AML)'s social media include: Linkedin,
Yasaer Mahmood CERT (AML) works for Metro Bank (UK)
Yasaer Mahmood CERT (AML)'s role in Metro Bank (UK) is EDC Specialist
Yasaer Mahmood CERT (AML) works in the industry of Banking
Yasaer Mahmood CERT (AML)'s colleagues are Mamatha Hegde,Jack Scarborough,Andreas Yiannakou
Yasaer Mahmood CERT (AML)'s latest job experience is EDC Specialist at Metro Bank (UK)
