1. MAHABUBUNNISA SHAIK
CAREER OBJECTIVE:
To utilize my potential in a challenging environment which motivates me to learn and excel in
my profession, also fosters measurable risk that provides me a competitive edge to sharpen my skills
and contribute effectively for the growth of the organization.
CAREER HIGHLIGHTS:
 Currently working as an analyst in Quality Assurance, FCC & RC with HSBC Service Delivery, Vizag.
Have comprehensive knowledge on quality checking and procedures, KYC, Client Screening,
Transaction monitoring. Also, was trained on payment processing and authorizing; clearing
customer disputes manually.
 Knowledge of Norkom, Lexis Nexis, World Check, RDC, CIF, CIA, CAMP, BMM.
 Highly capable of evaluating, investigating and resolving process/subject matter issues and
concerns.
 Excellent investigative, research and analytical skills.
 Knowledge on Excel and other MS Office tools to produce daily MI data and reporting.
 Effective communicator with a flair for creating and sustaining effective business relationships.
PROFESSIONAL EXPERIENCE – HSBC
Department: FCC & RC Jun 2015 – Present
Current Role: Quality Assurance – Transaction Monitoring & Customer screening
Job Responsibilities:
Trained on Policies and procedures of the AML Investigations Specialist which includes Knowledge of
AML compliance requirements coupled with knowledge of financial services products and related
processes along with AML modules and process training On-Job-Training includes the following:
 To perform the AML functions to minimize risks of exposure & loss and attainment of strategic &
operating objectives;
 Analyze/ profile process, highlight gaps and escalate
 To conduct monitoring, investigation, reporting, prevention and analysis of financial crime activities
 Effective Usage of Systems and applications (CAMP, Browser Main Menu, BIT application) etc.
 AML Transaction monitoring, verification of source and utilization of wealth of the customers.
 Politically Exposed Person (PEP) checks & Negative news search using Internet.
 Risk based profiling of customers as High, Medium and Low Risk, Remediation of High Risk
customers and Performing Enhanced Due Diligence for High Risk Customers and Compliance Risk
assessment.
 Ensuring that the Production, Quality and Compliance parameters achieved and maintained
 Conducting enhanced due diligence and reporting the possible Terrorist financing and money
Laundering issues
 Adequate usage of Country risk matrix, OFAC sanctioned individuals and entities.
 Three years’ experience in AML Quality Assurance (Compliance Department)
e-mail: nishadunisha@gmil.com
contact: 9052898006

2.  Currently working as an analyst in Quality Assurance, FCC & RC with HSBC Service Delivery, Vizag.
Have comprehensive knowledge on quality checking and procedures, KYC, Client Screening,
Transaction monitoring. Also, was trained on payment processing and authorizing; clearing
customer disputes manually.
 Knowledge on various applications like Norkom, Lexis Nexis, World Check, RDC, CIF, CIA, CAMP,
BMM.
 Highly capable of evaluating, investigating and resolving process/subject matter issues and
concerns.
 Conducted regular calibration calls and quality sessions across various regions and sites. Also
prepared daily process related and compliance related reports for MI.
 Excellent investigative, research and analytical skills.
 Effective communicator with a flair for creating and sustaining effective business relationships.
Additional Responsibilities:
I have been trained for Level-2
Analyze/profile process,highlightgapsandescalate
To conduct monitoring,investigation,reporting,preventionandanalysisof financial crime activities
Effective Usage of Systemsandapplications(CAMP,BrowserMainMenu,BIT application)etc.
AML Transactionmonitoring,verificationof source andutilizationof wealthof the customers.
Identifyingpossiblysuspiciousactivitiesandrecording/filingSuspiciousActivityReports(SAR)Currency
Transactionreports(CTR) etc.
PoliticallyExposedPerson(PEP)checks&Negative newssearchusingInternet.
Riskbasedprofilingof customersasHigh, MediumandLow Risk,Remediationof HighRiskcustomersand
PerformingEnhancedDue DiligenceforHighRiskCustomersandCompliance Riskassessment.
Ensuringthat the Production,QualityandCompliance parametersachievedandmaintained
Conductingenhanceddue diligence andreportingthe possible TerroristfinancingandmoneyLaundering
issues
Adequate usage of Countryriskmatrix,OFACsanctionedindividualsandentities.
Narrative writingwhichwillbe the basisforthe SAR(suspiciousactivityReport) whichwillbe Filedwith
FINCEN (Financial Crime EnforcementNetwork).
Got trainedfor GMSAS (Global MinimumstandardAMLscenarios).
Department: FCC & RC
Role: AML Investigator
Job Responsibilities:
I am responsible for reviewing, investigating and documenting the disposition of automated alerts
generated by CAMP and escalating any transactions that are possibly suspicious. Also responsible for
reviewing the transactions and raising a Bunact if any suspicious activity is identified and reporting to
the next level for further investigation.

3. ACHIEVEMENTS:
• Have received rising star award within one month of joining and received multiple top performer
awards
•Selected for Quality Assurance, within 8 months of joining as AML Executive, for achieving consistent
highest quality scores.
• Appreciated by the management meeting the deadlines by doing overtime.
STRENGTHS:
My level of confidence, Self-motivated & can encourage or drive people towards attaining success,
maintain good public relations, faith in self, patience and making split-second decisions and love working
under pressure.
ACADEMIC QUALIFICATION:
• B.Tech in Mechanical Engineering with an aggregate of 68.413% from Ragghu Engineering college.
• Intermediate from Sri chaitanya Junior Kalasala with an aggregate of 79.9% .
• 10th standard in Sri bhavana Vidya Niketan with an aggregate of 81%.
PERSONAL DETAILS:
Date of Birth: 25-08-1992
Activities/Hobbies:
 Trekking
 Travelling
 Playing Sports like Throw Ball.
Family background:
Father: Shaik Ahmed Alisha
Mother: Shaik Habeeb Unnisa
Address for Communication:
Dr.no:53-36-1
KRM Colony,Seethamadhara,
Vishakapatnam-530013.
DECLARATION:
I hereby declare that the above mentioned information is correct up to my knowledge and I bear the
responsibility for the correctness of the above mentioned particulars.
Date: 03/12/2016

4. Place: Visakhapatnam
(Mahabubunnisa Shaik)