Aqeel Ahmad

• Compiled and maintained a centralized working MIS for KYC onboarding and periodic refreshes • Ensured 100% coverage of due cases by tracking pending reviews, document deficiencies, and regulatory deadlines. • Daily reporting KYC Analyst and KYC approver queue to ensure the TAT within the procedures. • Identify the data issues and to report IT department and coordinate to for end-to-end resolution. • Managing all date for FCC Reporting such deferral cases, national from sanction countries and PEP

• Reporting: Provide regular reports to senior management on the status and progress of compliance operations. • Training Programs: Organize and deliver compliance programs to educate staff on existing and new compliance requirements. • MIS Reporting: Prepare weekly and monthly Management Information System (MIS) reports for management review. • Presentation Preparation: Create PowerPoint presentations for discussions with higher management.