Aamil Alvi
About Aamil Alvi
Aamil Alvi is a Senior Anti-Money Laundering Analyst specializing in investment banking and financial crime. He has extensive experience in high-risk client management and regulatory compliance, having worked for various financial institutions including Investec, RBS, and Standard Chartered Bank.
Current Role at Investec
Aamil Alvi currently serves as a Senior Anti-Money Laundering Analyst in the Investment Banking division at Investec. He has held this position since 2020, contributing to the firm's efforts in combating financial crime. His role involves applying his expertise in anti-money laundering (AML) practices to ensure compliance with regulatory requirements and to mitigate risks associated with financial transactions.
Previous Experience in Financial Crime Analysis
Prior to his current role, Aamil Alvi worked at Commerzbank AG as an Assistant Vice President focusing on AML within the Investment Banking sector for seven months in 2019. He also held a position at RBS as a Senior AML Complex and High Risk Onboarding Analyst from 2016 to 2017, where he managed high-risk client onboarding processes. His experience spans multiple financial institutions, enhancing his capabilities in financial crime prevention.
Educational Background
Aamil Alvi studied at Gujarat University, where he earned a Bachelor’s Degree in Business/Commerce. He furthered his education at Gujarat Law Society, gaining insights that complement his analytical skills in financial crime and compliance. His academic background provides a strong foundation for his professional roles in the financial sector.
Skills and Expertise in AML
Aamil Alvi possesses advanced skills in interpreting financial statements, including Profit and Loss Accounts, Annual Returns, and Balance Sheets. He has extensive experience in handling high-risk client types through Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Periodic Reviews. His strong understanding of international regulatory frameworks such as MIFID, EMIR, DODD FRANK, FATCA, and CRS enhances his effectiveness in his roles.
Technical Proficiency
Aamil Alvi demonstrates proficiency in a variety of software tools essential for financial analysis and compliance. His expertise includes Microsoft Office, Lexis Nexis, Decision Navigator, and Dow Jones. This technical proficiency supports his analytical capabilities and aids in resolving complex problems in the field of financial crime.