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Rupa Shadab Amin

Manager – Compliance & AML Advisory

A competent banking professional with 14 years of experience, specializing in Financial Crime Compliance (FCC)– Anti Money Laundering (AML) & Counter Terrorist Financing (CTF) – Transaction Monitoring (TMU), KYC, CDD, Sanctions, Procurement – Purchase to Pay as well as Inbound Voice Customer Service experience (BPO).

Worked with FAB as KYC – CDD Analyst; Reviewing customers documents, coordinating with Risk & Governance, Sanctions and Compliance the departments.

Worked with Emirates NBD as Compliance Officer; documentation and uploading of SAR in UAE Central Bank portal, reported to the MLRO, further to FIU.

Worked with Standard Chartered Bank as Compliance Manager; directing a team of 30-35 members consisting of Analysts (Maker) & Quality Check Analysts (QCs) for monitoring customer transactions (AML – TMU) at International Standard Industrial Classification (ISIC).

Expertise in spearheading operations in Barclays Shared Services: related to Global Sourcing – Accounts Payable, Vendor Management, Invoice Processing, Insurance Payments, Client Onboarding, Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Screening and Sanctions.