About
Detail-oriented graduate with knowledge of Java, Python, and SQL, along with hands-on experience in AML operations including transaction monitoring, due diligence, and risk assessment. Seeking a frontend or backend developer role to leverage analytical and technical skills.
Skills & Expertise (13)
Work Experience
AML Analyst
Deloitte
Sep 2025 - Present
Conducted end-to-end L1 AML alert reviews, investigated 500+ alerts. Performed Open Source Due Diligence (OSDD) including adverse media and sanctions screening. Analyzed transaction patterns to detect structuring, unusual fund flows, and high-value transfers. Drafted detailed investigation narratives with risk indicators and conclusions. Escalated suspicious activity in compliance with AML regulatory frameworks. Ensured adherence to KYC, AML, and compliance policies. Collaborated with teams for timely alert closure and workflow efficiency.
Education
B.Sc. Information Technology - KG College of Arts and Science
- 2025 · Afghanistan
Higher Secondary Certificate - Government Higher Secondary School, Asokapuram
- 2022 · Afghanistan
Secondary School Leaving Certificate - Government Higher Secondary School, Asokapuram
- 2020 · Afghanistan
Certifications
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Skills (13)
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