Shaikh Mohammed Najeeb

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