Adnan Gilani
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Senior Associate
Texas, United States
Contact Adnan regarding:
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Full-time jobs
Starting at
USD50/hour
Flexible work
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Résumé
Jobs
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- GSenior AML InvestigatorGuidehouse, RemoteMay 2021 - Current (5 years)• Managed a high-volume caseload of over 70+ complex investigations monthly, ensuring timely and accurate analysis for potential SAR filing. • Authored and filed an average of 50+ Suspicious Activity Reports (SARs) per month with FinCEN on behalf of the company, maintaining a 100% acceptance rate with no rejections. • Conducted in-depth investigations into potential money laundering, terrorist financing, and illicit activities including CSAM, ATO Fraud, EFE, Identity theft, Organized Crime, Drug Trafficking cases. • Analyzed transactional data using to identify trends, anomalies, and patterns indicative of illicit financial activity, improving investigation efficiency by 15%. • Served as a Subject Matter Expert (SME) for the global Ope
AML Compliance AnalystIBMJun 2018 - May 2021 (3 years)• Performed initial and ongoing due diligence (CDD/EDD) on customers to assess risk and detect suspicious activity. • Investigated and documented cases of potential fraud and money laundering, preparing comprehensive investigation summaries. • Analyzed financial transactions for suspicious activity, using client systems to identify potential Anti Money Laundering (AML) risks and fraudulent behaviors. • Leveraged in-depth knowledge in blockchain, cryptocurrency, and banking to conduct comprehensive research using various analytical tools. • Conducted comprehensive investigations into unusual financial transaction patterns, effectively determining the potential level of risk involved and files SARs on suspicious activity. • Complete all- WBanking Officer OperationsWells Fargo Bank,Dec 2009 - Jun 2018 (8 years 7 months)• Monitored customer accounts using risk reporting tools for AML/BSA compliance. Conducted in-depth due diligence research to investigate potential AML risks. • Spearheaded branch audit projects, risk control analysis, and insightful training for the team and management, while enhancing fraud prevention policies & procedures. • Assisted key banking functions including operational controls, risk minimization, compliance procedures, and supporting bankers in additional customer service roles. • Conducted daily transaction monitoring/analytics identifying root causes of fraud. Prevented losses by managing cash transactions including CTR's/MIL's diligently. • Delegated vital tasks among diverse team members, balancing operational controls
- City Operations ManagerEnterprise HoldingsAug 2005 - Oct 2008 (3 years 3 months)
- Customer Service ManagerEnterprise HoldingsMar 2004 - Aug 2005 (1 year 6 months)
- Managment TraineeEnterprise HoldingsApr 2002 - Feb 2004 (1 year 11 months)
Education
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- B.S Textile Design and MerchandisingKarachi School of ArtsAug 1996 - May 2000 (3 years 10 months)