Mohammed Nihal

Background

About Mohammed Nihal

As a KYC Executive at LuLu International Exchange llc, I conduct thorough AML investigations and risk assessments to identify and mitigate potential money laundering and terrorist financing risks. I have implemented AML policies and procedures in compliance with regulatory requirements and industry best practices, and have prepared and filed Suspicious Activity Reports (SARs) with regulatory authorities as required. I have extensive experience in anti-money laundering (AML) compliance within the financial services sector, having worked as a Foreign Currency Dealer and a Foreign Currency Expert at LuLu Exchange for over three years. I have executed buy and sell orders for various currencies in the Forex market, leveraging in-depth market analysis and trading expertise to achieve optimal trade outcomes. I have also processed and monitored customer transactions and account activity for suspicious patterns or red flags, and provided remittance services to various clients. I hold a Bachelor of Commerce (BCom) degree in Accounting and Finance from Pondicherry University, and a diploma in Financial Accounting and Analysis from Accountant Service Society. I am also a Certified Public Accountant (CPA) and a Certified Anti Money Laundering Specialist (CAMS). I am proficient in onboarding, anti-money laundering, and foreign currency trading. I am seeking a challenging position in the field of finance, accounting, and auditing that utilizes my expertise in this domain towards accomplishment of organizational excellence.