Aaliya Nazeema Beevi

Aaliya Nazeema Beevi Dubai, UAE | -|-Aaliya N FSI | LinkedIn SUMMARY Experienced Postgraduate with a proven track record in Banking and Finance industry. I have developed my proficiency in banking operations, risk management and client relationship management during my work at the prestigious corporation, ICICI Bank Ltd, where I effectively managed high-profile accounts and guided cross functional teams to produce better results. My strong analytical skills and focus on detail enables me to sort out potential risks, create thorough financial strategies and offer reliable suggestions. With my experience I can assure you that I can provide specialized solutions which are in line with my client’s goals and objectives. I possess an advanced ability to understand AML (Anti-Money Laundering) risks and red flags as well as knows the significance of KYC (Know your customer), CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence). SKILLS ● Risk Assessment and Mitigation Strategies ● AML/ATF knowledge ● Investigative Skills ● Regulatory knowledge and Due Diligence ● Retail Branch Operations ● Fraud Prevention ● Portfolio Management ● Suspicious Transaction Reporting ● KYC (Know Your Customer) Verification ● CDD (Customer Due Diligence) while onboarding ● EDD (Enhanced Due Diligence) ● Monitoring Transactions WORK EXPERIENCE ICICI BANK LTD, Kerala, India Branch Banking Officer (02/2022-03/2023) • Worked in collaboration with other departments: Collaborated and worked together within the bank including legal professionals and internal audit to make sure the bank follows AML/ATF regulations. • Risk Assessment and Due Diligence: Conducted thorough risk assessments on customer accounts to study financial stability, and compliance of them with regulatory bodies. Performed due diligence on customer accounts to ensure compliance with Know Your Customer (KYC) policies and procedures to mitigate potential risks. • Monitoring of Transaction and Detection of Suspicious Activity: Utilized bank resources, systems, and software’s to observe and analyze the transaction patterns of customers, identifying suspicious transactions that may indicate money laundering or terrorist financing. • Continuous Learning and Professional Development: Actively updated the latest trends and highlights in AML/ATF, participating in pertinent courses and gaining credentials to improve knowledge. EDUCATION • PG in Financial Services-Investigation and Compliance, 2025, Lambton College, Toronto, ON, Canada • Bachelor of Commerce,2018, All Saints’ College, Trivandrum CERTIFICATIONS/ LICENSES • Pursuing Certified Financial Crime Specialist (CFCS) • Are You Smarter than a Fraudster? An interactive session to unravel a fraud scheme -ACFCS • Navigating the Challenges Around Sanctions Compliance and EDD – ACFCS • Anti-Bribery and Corruption – Perspectives and Guidance for Effective Compliance-ACFCS • Human Trafficking in Canada: A Case Study – ACFCS • STR Tips from the Pros - ACFCS • Fundamentals of Banking and Insurance, (09/2020-10/2020), Hedge School of Applied Economics, Cochin, Kerala. • License of Insurance from IRDA, 06/2022, Insurance Regulatory and Development Authority of India VOLUNTEERING EXPERIENCE Volunteered Fin Crime Summit Canada hosted by Association of Certified Financial Crime Analysts (ACFCS). REFERENCES Available upon request