Hamdiya M.

Key Skills

Software

Don't disclose

Top Subject Matter

Aml Domain Expertise

sanctions screening

financial crime compliance (FCC)

Top Data Types

Document

Text

Top Task Types

Data Collection

Freelancer Overview

AML Sanctions Consulting Manager (PNC Bank, Contract). Brings 10+ years of professional experience across legal operations, contract review, compliance, and structured analysis. Core strengths include Don't disclose. Education includes Certified Anti-Money Laundering Specialist, ACAMS and Bachelor of Science, Central University College. AI-training focus includes data types such as Document and labeling workflows including Data Collection.

Labeling Experience

AML Sanctions Consulting Manager (PNC Bank, Contract)

Don't discloseDocumentData Collection

Led configuration and stabilization of production financial crime systems supporting sanctions screening, risk scoring, and case management workflows for real-time compliance operations. Managed rule and matching logic that effectively governs which records are selected for review and how outputs are produced for downstream reporting. Trained and mentored junior consultants to improve operational consistency and system use across teams. • FircoSoft Continuity (v6.12.x) production deployments for sanctions screening • SAS Viya environments for customer risk scoring and backend data modeling • RSA Archer GRC workflow and data model configuration for compliance requirements • Finastra FCRM/Fiserv transaction monitoring scenario tuning to support accurate investigations and SAR accuracy

2023 - Present

AML & Sanctions Consultant (Stanbic Bank)

Don't discloseDocumentData Collection

Configured and tuned real-time financial crime compliance systems to support sanctions screening, transaction monitoring, and investigation case workflows. Integrated data from external sources into enterprise data lakes to ensure data integrity and consistency for compliance reporting. Delivered training to junior consultants on AML/KYC, sanctions screening, and transaction monitoring system operations. • FircoSoft Continuity configuration and performance tuning for sanctions screening and transaction monitoring • Risk scoring model configuration and data lake integration for consistent downstream analytics • Case management workflow configuration to streamline investigations of flagged transactions • Audited monitoring scenarios and recommended improvements to detection quality and reporting alignment

2017 - 2022

Education

Work History