Sabah Shahid

Sr Investigator (Financial Crime)

• Job Details:Demonstrating comprehensive knowledge and risk-based decisioning on conducting in-depth investigations. Support regulatory, audit and assurance reviews as required. Ensuring compliance with regulatory, bank policy and principles. Maintain records, and update case histories. Led investigations into suspicious financial activities, identifying and escalating cases of potential money laundering to ensure timely SAR filing. Performed enhanced due diligence on high-risk accounts, utilizing advanced data analysis techniques to uncover hidden financial crime patterns. Streamlined the SAR review and filing process, resulting in a 25% reduction in filing time and a 95% improvement in accuracy. Collaborated with cross-functional teams to develop and implement new AML policies and procedures, achieving 100% compliance in regulatory audits. Trained junior analysts on AML regulations, SAR procedures, and best practices, enhancing team capabilities and reducing onboarding time by 30%.

Senior Executive

Senior Project Coordinator