Summary
Overview
Work History
Education
Skills
Timeline
Generic

Hamzah Khan

Morton,PA

Summary


Professional in financial crime compliance investigations with strong skills in detecting, mitigating and preventing illicit financial activities, money laundering, and fraud. Adept at analyzing complex financial data, identifying suspicious patterns, and ensuring compliance with regulatory standards. Emphasis on team collaboration, quality, and adaptability to various software and applications. Recognized for attention to detail, critical thinking, and delivering effective results.

Overview

4
4
years of professional experience

Work History

Financial Crime Compliance Analyst (FIU-US)

TD Bank
04.2023 - Current
  • Conducted thorough investigations and due diligence on flagged accounts to ensure compliance (Financial Intelligence Unit-US).
  • Actively mitigated AML and fraud risk through transaction monitoring, pattern detection, due-diligence on a case basis.
  • Conducted successful KYC due diligence, negative news searches, PEP screenings, transaction monitoring using various AML/fraud monitoring systems and software's including but not limited to Ovation, GIFT, LexisNexis, Blue Zone, Titan, Excel, Patriot Officer, C-mod, SQL, Oracle, SAS, among others.
  • Drafted Suspicious Activity Reports (SAR) manually and through Generative Artificial Intelligence (AI).
  • Educated on the Bank Secrecy Act, Patriot Act, OFAC compliance and various other BSA/AML typologies.
  • Consistently exceeded case requirements with excellent quality control scores consistently.
  • Actively trained and onboarded incoming analysts on how to conduct case reviews, due-diligence, transaction monitoring.
  • Analyzed complex data sets to identify potential compliance risks and recommend actions to mitigate potential risks.

Freelancer

Upwork.com
09.2022 - 03.2023
  • I audited small business owners' websites in order to create an implementable strategy to improve their organic traffic on Google.
  • Created off-page strategies to enhance business owners' online presence through networking with local journalists and social media influencers.
  • Acted as a remote manager to outsource three U.S.-based SEO projects, delivered to customer satisfaction.

Admissions Assistant

Delaware county community college
09.2021 - 09.2022
  • Helped complete admissions packets and submitted paperwork to professionals for review and processing.
  • Cold-called prospective students over missing documentation, and guided them through the process.
  • Led college tours to groups of students and families twice a week (public speaking).
  • Point of contact between prospective local and international students as a student representative.

Education

Bachelor of Arts - Political Science (Grade: Magna Cum Laude)

Temple University
Philadelphia, PA

Skills

  • Transaction monitoring
  • Regulatory compliance
  • SAR (Suspicious Activity Reports)
  • SQL
  • Oracle
  • SAS
  • Lexis nexis
  • KYC
  • Enhanced due diligence
  • Financial crime risk management

Timeline

Financial Crime Compliance Analyst (FIU-US)

TD Bank
04.2023 - Current

Freelancer

Upwork.com
09.2022 - 03.2023

Admissions Assistant

Delaware county community college
09.2021 - 09.2022

Bachelor of Arts - Political Science (Grade: Magna Cum Laude)

Temple University

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