Tahmina A.
About Tahmina A.
Tahmina A. is a Transaction Monitoring Analyst/Lead at Moneff, where she has worked since 2020. She has a background in finance and compliance, with experience in various roles across multiple organizations, including Barclays, Accenture, and Deloitte.
Work at Moneff
Currently, Tahmina A. serves as a Transaction Monitoring Analyst/Lead at Moneff, a position she has held since 2020. In this role, she is responsible for creating and maintaining transaction monitoring policies, ensuring compliance through regulatory reviews. She has developed and restructured the Transaction Monitoring departments, which has improved the efficiency and effectiveness of operations. Additionally, she trains analysts and new team members, enhancing overall controls and procedures within the department. Her work includes conducting fraud investigations and staying updated on Anti-Money Laundering (AML) trends to improve transaction monitoring systems.
Previous Experience
Tahmina A. has a diverse work history that includes several roles across different organizations. She worked as a Support Assistant at Moneff for five months in 2020. Prior to that, she was part of the Corporate Citizenship team at Accenture in London for one month in 2015. Her experience also includes a month as a Cashier at Barclays in 2013 and a work experience placement at Deloitte in 2016. Additionally, she worked as a Retail Sales Assistant at Primark Stores Limited from 2015 to 2017 and held a position in the 1st Line of Defence, Risk & Control at ING from 2019 to 2020.
Education and Expertise
Tahmina A. has a strong educational background in finance and compliance. She earned a Bachelor's degree in Business with Finance from the University of Greenwich, studying from 2017 to 2019. She also completed her studies at One Education, where she achieved a Certificate of Achievement in Anti-Money Laundering (AML) in 2021. In 2022, she obtained an Advanced Certificate in Anti-Money Laundering from the International Compliance Association. Her foundational education includes studying Business at Haverstock School, where she focused on Financial Services from 2009 to 2016.
Achievements in Transaction Monitoring
In her current role at Moneff, Tahmina A. has made significant contributions to transaction monitoring practices. She is experienced in writing Suspicious Activity Reports (SARs) and liaising with authorities for Law Enforcement Requests (LERs). Her responsibilities include conducting fraud investigations, which are essential for maintaining compliance and security within the organization. Through her initiatives, she has enhanced the overall effectiveness of the transaction monitoring systems, demonstrating her commitment to improving AML practices.