Name: Mohammed Kazim Raza

Designation: Advanced Analyst

Tel : +91 8660300186

Email : Mohammed.Kasim.Raza@gds.ey.com

Background Professional experience

 Kazim is a client serving contractor in the GDS FSRM Compliance team at EY,  Worked as a KYC analyst for one of the leading banks in UK where had to obtain and update all the information about the customers

that supports work for financial services clients (including banks) for regulatory of the bank and had to support each field with documentation.

compliance work.  The work included conducting client due diligence (CDD) along with Ownership review.

 Kazim has completed his MBA in Finance Stream from PES University, Bangalore  Performing Enhanced Due Diligence (EDD) / Remediation for high risk customers.
and speaks Kannada, Hindi, English and Urdu.  Conducting end-to-end reviews of cases pertaining to potential illegal activity, global watch lists, or activity in violation of the
 He joined Ernst & Young in the year 2020 and is based out of Bangalore office. economic and trade sanctions administered by OFAC.

 Extracting financial reports or annual reports or other similar kind of reports in order to evaluate the risk associated and advise the
risk issues to the counterparts, also identify the beneficial owners & board of directors.

 Identifying Politically Exposed Persons (PEP), Sanctioned Individuals/Entities, Fraudsters and Money Launderers.

Skills
 He has knowledge and experience on processes such as screening, PEP and
sanctions, CDD which includes documentation, customer screening, negative news
screening , transaction analysis and EDD.

 Has knowledge and experience on the 2A reconciliation, fixed asset registers and e
way bills.

 He has undergone training on transaction monitoring and also has a udemy

certification on a full cryptocurrency course and blockchain technology.