Mirza Wasee

Background

About Mirza Wasee

As a Senior Associate in AML KYC decision with over 2 plus years of experience, I specialeze in sanctions screening and client onboarding, ensuring strict adherence to regulatory compliance. I conducted through KYC checks and detailed sanctions screening to identify potential risks. My role involves managing complex cases and ensuring coins meet on boarding requirements while minimising financial crime exposure. With strong analytical skills and attention to details, I efficiently assess data, identify red flags, and complete all necessary documentation to maintain high standards of compliance and risk management. With expertise in tools like lexis Nexis, CSI, Dipr Hogan.I'm passionate about maintaining the highest standards of compliance, fostering, collaboration and driving process improvements to safeguard organisational integrity in a highly regulated landscape.I am eager to apply my expertise and problem solving abilities to support organisational success and strengthen risk management frameworks. I welcome the opportunity to connect and discuss how I can contribute to your team's objectives.