Banking / Loans
Kashif Farooqui

Kashif Farooqui

Actively Looking for suitable role
London, Greater London


About me:

Areas of work

Sanction Screening Level 1 and Level 2


Transaction Monitoring


Crown Agents Bank (Contract Role)  Position held:-  SENIOR SCREENING ANALYST  – till date

  • Screen all payments against Sanctions and PEPs and Adverse Information
  • Customer Due Diligence and Enhanced Due diligence of payments (where applicable)
  • analysing banks' current filtering processes, including list management, alert generation, alert investigation, and reporting, to identify best practice.
  • Analysing banks' current system and technologies, including their core filtering technology, list management solutions, automatic alert disposition techniques and alert/case management solutions

HBL Bank London UK    From May 2017 - Nov 2021.    PAYMENTS SCREENING OFFICER  

  • Screen all payments inward foreign cheques & Inward BACS
  • Checks Transaction History and monitoring & Tax evasion
  • Screen Trade payment 
  •  Write suspicious activity reports, files Currency Transaction Reports (CTR's), address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations
  • Escalate issues as appropriate for advanced investigation and analysis
  • Build and maintain awareness of the broader context and implications of the various types of risk affecting the bank (e.g., financial, legal, reputation, etc.)
  • Liaison with branches and CPU
  • Maintain daily, weekly & monthly MIS reports

HBL Bank London UK – May 2015 – May 2021.   KYC OFFICER

  • Review customer KYC/CDD on-boarding and periodic review files.
  • Ensuring client closure files are reviewed and signed off
  • Conducts in-depth analysis, risk assessment and due diligence (CDD/EDD).
  • Conducts AML Checks of sanctions and PEP & adverse media
  • Transaction Monitoring
  • Raising SARs when required


ICA Advance Certificate – Managing Sanction Screening

ICA Certificate – Financial Crime Prevention

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