1. MOHAMMED KHURRAM
Contact : +91-9986923294
E-mail : mohammedkhurram@ymail.com
CAREER OBJECTIVE:
To work in an open, exciting and professional environment having prospects to take up
innovative projects with excellent growth and to pursue a long term professional career in a
reputed organization offering a challenging work environment wherein my conceptual,
analytical & problem solving skills can be efficiently utilized.
PROFESSIONAL EXPERIENCE:
Accenture PLC, Bangalore – India (Nov 2009 – Till Date)
Position: Transaction Processing Analyst
Deal : Banking AML (Dec 2014 till present)
Key Responsibilities
 Investigate and assess alerts for potential money laundering risks in the Bank.
 Conduct reviews on world-check and public domain for any negative news and hits.
 Mitigate or escalate AML, sanctions and terrorist financing risks to the bank.
 Ensure efficient identification and monitoring of suspicious activities and transactions.
 Identify Suspicious Activity Report (SAR) and escalate the alerts to AMLI.
 Daily assessment of AML and SWIFT reports for potential suspicious activity.
 Review customers KYC and seek assistance from the Relationship Manager to assist with
customer details and follow up with them on timely manner.
 Review customer’s transactions and justify a rationale for the transaction (Legitimate or
illegitimate purpose) and provide inputs.
 Identify the source of funds, parties and banks involved in the transaction and
mitigate/escalate risk.
 Maintain a current understanding of money laundering and terrorist finance issues
including policies, procedures and criminal typologies and developing trends.
 Maintain daily reports and share updates and knowledge with the team.
 Update and report MIS as a backup for Team lead.
Deal : Procurement (Jun 2011 – Dec 2014)
Key Responsibilities
 Review client`s customers contract on annual or biannual basis to identify the risk.
 Provide inputs and suggestions to overcome the risk.
 Review the financial reports and 10k reports of the client’s customers.

2.  Prepare a final report and submit to the Business unit informing about the risks and
recommendations to overcome those risks.
 Send Business continuity and Disaster recovery (BC/DR) reports to BC/DR team and
follow up on timely manner.
 Handling Email & replying customers with troubleshooting steps.
 Handling chats & helping the customersto fix the issues with their userids and passwords.
 Troubleshoot PR`s and PO`s that are stuck in the system.
 Helping customers to fix the problems while raising Purchase requests and Purchase
Orders.
 Assisting customers with approval flow changes and amendments through email.
 Working as a lead on the Vendor Risk Assessment.
 Handling 2 FTE`s in the process.
 Maintaining all types ofreportslike - Attendance tracker, productivity tracker, 3x3, control
charts and other process related reports.
Deal : ERP’s: SAP (Nov 2009 – Jun 2011)
Key Responsibilities:
 Serving customers by sending invoices on their monthly, 3 monthly and 6 monthly basis.
 Training all the new joiners thoroughly on the process.
 Handled a batch of 17 members.
 Involved in helping teams on resolving exceptions.
 Worked as a Quality analyst for the deal.
 Tracking & maintaining reports of the team.
 Providing quality feedback on a daily & weekly basis.
 Interacting with clients to discuss on the pending backlog & Query Tracker.
 Handled multiple responsibilities like Floor walking, QA, Training at different situations.
QUALIFICATION SUMMARY:
 Bachelor of Commerce, 2009 with 59.36% (Al-Ameen College)
 II PUC, 2006 with 55.31% marks(Al-Ameen College)
 10th, 2004 with 66.83% marks(Meraj English High School)
COMPUTER SKILLS:
Operating system : Windows 98, Windows XP, Windows 7
Office tools : MS Office (Word, PowerPoint, Excel, and Outlook)
ACHIEVEMENTS:
 Have been awarded with Numero Uno awards on many occasions for helping the team on
achieving production & quality targets.
PERSONAL PROFILE:

3. Date of birth : 7th Dec 1988
Father’s Name : Mohammed Ibrahim
Nationality : Indian
Marital status : Married
Languages Known : Hindi, English, and Kannada
I declare that all the information above is true and correct to the best of my knowledge.
Date: (Mohammed Khurram)