Mohammed salman afrose

I am a results-driven professional, over 05 years of expertise in Banking and Financial Crime Operations. I have a proven experience in risk mitigation, screening, transaction monitoring, and regulatory compliance which led me to thrive towards compliance excellence and safeguard the integrity of organisations.

I am a Senior Officer in Financial Crime & Compliance with 5+ years of experience across AML/CTF assesing, transaction monitoring, EDD, sanctions screening, and UAR/SAR reporting. I currently work with Standard Chartered Bank GBS, supporting reviews across EMEA and APAC jurisdictions and Sanctions regulations across OFAC, FINCERN, EU and EN.

I have hands-on experience with ECM, E2E, and UAR filings (Oracle), KYC/KYB verifications for HNI/HNWI and corporate clients, fraud analysis, and application of Risk-Based Approach (RBA) to mitigate ML/TF and sanctions risks. I am proficient with watchlist and sanctions tools, SQL-based data analysis, and MS Office.

I hold inhouse certifications in Counter-Terrorist & Proliferation Financing, High-Risk Relationship Management, Cryptocurrency Financial Crime, and Anti-Bribery & Corruption Risk Management. I have also supported FRP (Fresher Readiness Programs) and team knowledge transfers.

Bachelors degree in Engineering