Shaikh Mohammed Najeeb

Looking for an opportunity to have a career in a challenging environment where growth and prospects are unlimited. It should be continuously improving my knowledge and skills, thereby contributing to the best of my ability for company’s growth. Add value to self and the organization to be an efficient leader in the industry

Work Experience:
❖ 
PayPal Pvt Ltd- Bangalore, INDIA
Role : Sanction investigator (March 2020 till present)
Professional Experience:
• Conducting end-to-end meticulous reviews of cases pertaining to potential illegal activity, global watch lists, or activity in 
violation of the economic and trade sanctions administered by OFAC.
• Review and assess the sanctions risks associated with all episodic and standalone deals. These are often high-profile
transactions so thorough investigation and attention to detail is required. 
• Review new and existing client relationships to ascertain the associated sanctions risks as a component part of the KYC 
process. 
• Conduct investigations on databases such as LEXIS NEXIS to analyze and evaluate the risk posed by the client 
based upon the client's business functions and its financial activity.
• Performing due diligence check about the customer and verify genuine document required for passing the 
accounts. 
• Investigate individual/Entity’s activity across multiple platforms to ensure that it falls within acceptable parameters 
established by governing bodies.
• Review and monitor alerts on individual/Entity’s accounts and transactions for potential matches to 
designated sanctions targets and prohibited persons lists. 

Educational Qualification
● Bachelor Of Business Management 
Al-Ameen Institute Of Management Studies Year- 2010-13 (Specialized in Finance) -- Bangalore, INDIA
● Pre-University 
Al-Ameen PUC College Year- 2008-10 (Commerce) -- Bangalore, INDIA