Sameer Jaffer

Dear Hiring Manager,

I am writing to express my interest in the Senior Analyst, AML Operations. As an experienced professional in the field, I believe that my skills and qualifications align with the requirements of the role, and I am excited to contribute to your team.

With over 6 years of experience in AML compliance, I have a strong understanding of the regulatory landscape and the importance of maintaining a robust AML program. I have a proven track record of developing and implementing effective transaction monitoring and surveillance systems to identify potential money laundering or terrorist financing activities.

In my current role at CoinXchange INC a registered MSB with FINTRAC, I was responsible for overseeing the AML program and ensuring compliance with regulations and filing of SAR, and STR through FINTRAC web reporting as I was the chief Verification and submission officer (VSO) to FINTRAC (Canada) and BSA E-filing FINCEN (USA) . I collaborated closely with cross-functional teams, including legal, risk, and operations, to design and implement transaction monitoring and surveillance systems tailored to the company's risk profile. I also conducted investigations and provided recommendations to senior management for potentially suspicious activity.

I am well-versed in various AML and KYC regulations, including the Bank Secrecy Act, USA PATRIOT Act, and FATF recommendations. I have experience with various transaction monitoring and surveillance systems, including Actimize, Mantas, and Fircosoft, and I am comfortable with data analysis tools such as SQL and Excel.

I am a highly motivated and detail-oriented individual with strong analytical and problem-solving skills. I am committed to staying up-to-date with the latest AML regulations and trends, and I believe that my experience and expertise make me an excellent candidate for this role.

Thank you for considering my application. I look forward to the opportunity to discuss how I can contribute to your team and learn more about your company.

Sincerely,
Sameer Jaffer

Utilizing AML software and tools such as Actimize, Mantas, and Fircosoft to enhance transaction monitoring capabilities and improve efficiency and analyzing and interpreting data using tools such as SQL and Excel to identify potential suspicious activities and trends.

Be responsible to conduct ongoing training courses including maintain the e-learning training presentation to be update to promote the awareness of the AML/CFT laws and regulations requirements of the organization and training on how to conduct the customer due diligence in accordance with the bank’s guideline and policy.Collaborating with other teams such as compliance, risk, and legal to ensure that the company's AML program is effective, up-to-date, and in compliance with regulatory requirements.

Draft Suspicious Transaction Reports (STRs) for filing to FINTRAC (Canada), BSA E-Filing FINCEN (USA) and Conducting ongoing transaction monitoring to identify unusual or suspicious activities that may be indicative of money laundering or other financial crimes.Reporting any suspicious activities to the relevant authorities in a timely and accurate manner, as required by law.

Conduct self-assessment and work with different departments to follow up closure of gaps identified. Communicate key development and changes to the AML-FCC team. Ensure all management personnel and staffs are fully knowledgeable of the risks involved and about their responsibilities with regards to AML-CFT.

Meet all regulatory requirements and recommendations for anti-money laundering compliance. Co-operate with any lawful requests for information made by government agencies during their investigations. Provide for periodic review as well as timely updates to implement changes in regulations.Maintaining accurate records and documentation of all AML activities, including investigations, reports, and other related documents.

Lead teams to monitor, investigate and advice concerned parties by establishing clear accountabilities, roles and responsibilities to manage money laundering risk; establish a risk based approach to Customer Due Diligence (CDD) at onboarding and ongoing monitoring of customer activities; establish internal procedures to ensure that suspicious activity is reported in accordance with requirements prescribed by local laws and regulations; establish a robust training program on the requirements of the policy and guideline; retain appropriate records of CDD, transactions, suspicious activity and AML training.

EDUCATION

MASTER OF BUSINESS ADMINISTRATION IN FINANCE, LIVONIA, MI

Madonna University School of Business, September 2018

BACHELOR OF BUSINESS ADMINISTRATION, LIVONIA, MI

Madonna University School of Business, September 2016

• Certified Anti-Money Laundering Specialist (CAMLS)