- Reply rate:
- -
- Availability:
- Hourly ($/hour)
- Location:
- Toronto, Ontario, Canada
- Experience:
- 3 years
KASHISH HASAN
( --
linkedin.com/in/kashish-hasan19
PROFESSIONAL SUMMARY
ompliance specialist with extensive experience in AML, Compliance, Transaction
● C
Monitoring/KYC.
● Hands-on experience withCompliance and TransactionMonitoring at Goldman Sachs.
● Knowledge and understanding of AML (Anti-Money Laundering) and KYC/KYB (Know Your
Customer/KnowYourBusiness),CDD(CustomerDueDiligence),EDD(EnhancedDueDiligence),and
Fraud Analysis.
● Contributed to Keyring Network as a Compliance Personnel for crypto compliance-based operations.
● Proficient in written and verbal communication skills in AML.
● Developed compliance programs by applying best practices in the Fintech industry.
● Trilingual in English, Hindi, Urdu
PROFESSIONAL EXPERIENCE
mployment Gap
E
06/23 – Present
● PursuedaPostGraduateCertificateatSenecaCollegefromSeptember2022toMay2023.Since
then, she hasbeenactivelyseekingnewopportunitiesinherfield,demonstratingacommitmentto
career growth and professional development.
lient: Goldman Sachs | NTT Data, India
C
12/19 – 06/22
F & A Ops Processing Senior Representative
● Managed departmental queues and prioritized transaction alerts for review, ensuring timely
adherence toAnti-Money Laundering (AML) and compliancestandards.
● Conducted thorough investigations into flagged transactions using a variety of tools including
Actimize, CustomerProfile, LexisNexis, and AUI, to identify potential financial crimes or
suspicious activities.
● Collaborated with cross-functional teams to analyze transactional data and identify patterns
indicativeofmoneylaundering,fraud,orotherillicitactivities,contributingtotheenhancementof
detection methodologies.
● Implementedandenforcedinternalcontrolsandprocedurestomitigatecompliancerisksandensure
regulatory compliance, providing recommendations for process improvements where necessary.
● Maintained accurate documentation of investigative findings, case resolutions, and escalation
processes,ensuring compliance with internal policiesand regulatory requirements.
● Participated in ongoing training and development programs to stay updated on emerging trends,
regulations, and best practices in AML and financial crime prevention, applying new knowledge to
enhance detection and investigation capabilities.
oules to Watts Business Solutions, India
J
04/19 – 09/19
Trainee Consultant
● Devised and executed IT recruiting strategies, showcasing strong communication and interpersonal
skills.
ICICI Prudential Life Insurance, India
07/18 – 11/18
Financial Advisor
● Recommended investment solutions, demonstrating strong analytical and decision-making skills.
DUCATION
E
● Post Graduate Certificate in Financial Services Compliance Administration (FCA), Seneca College,
Toronto, Canada
● Bachelor of Business Administration major in Finance, Bangalore University, Bangalore, India
