Competent individual, offering 4+ years of qualitative experience
− Siginificant understanding of all aspects of collecting, analyzing, and
interpreting data to provide valuable insights and support dat…
Competent individual, offering 4+ years of qualitative experience
− Siginificant understanding of all aspects of collecting, analyzing, and
interpreting data to provide valuable insights and support data-driven
decision-making within an organization
− Comprehensive knowledge in providing data-driven, action-oriented
solutions to challenging business problems using data analytics and
advanced data-driven methods and using advanced querying,
visualization and analytics tools
− Robust working exposure in ensuring 100% Anti-Money Laundering
(AML) and Know Your Customer (KYC) compliance at the organization
while adhering with regulatory requirements and maintaining a strong
defense against financial crimes
− Effectively reviewed and analyzed suspicious transactions and
CORE COMPETENCIES
Data Analysis
Data Mining & Cleaning
Project Execution
Operations Analysis
Risk Mitigation
As-Is / To-Be Analysis
Qualitative & Quantitative Analysis
Predictive/Prescriptive Statistics
Reporting
XX
KYC / AML / SAR
activities and file SARs as required by regulatory authorities
Transaction Monitoring
Documentation
− Forward-focused professional with talent in effectively liaising with
globally distributed cross-functional teams & enabling knowledge-
sharing amongst them with excellent communication, inter-personal
and analytical skills
<p>Performed in-depth KYC verification and CDD (Customer Due Diligence) on new and existing customers by validating customer-provided documents and information<br>
Investigated 200+ alerts generated for transaction monitoring, adverse media, and politically exposed persons<br>
Verified customers’ government ID, passport, and other documents<br>
Managed Suspicious Activity Reports (SAR) filings<br>
Assessed cases of account takeover, authorized push payment, and first party fraud<br>
Detected and reported suspicious activity including the predicate offences to money laundering and terrorist financing<br>
Examined financial statements and documents to identify unusual transaction patterns<br>
Reported discrepancies or issues promptly to the appropriate authorities<br>
Identified and mitigated potential risks to ensure compliance with regulatory standards<br>
Maintained comprehensive and organized records of all verification processes</p>
<p>Ensured due diligence<br>
Investigated and reported any unusual or potentially fraudulent transactions to the appropriate authorities<br>
Assisted in development, enhancement and implementation of AML/KYC procedures in accordance with regulatory requirements<br>
Assessed potential operational risks and developed strategies to mitigate those risks resulting in operational excellence<br>
Collaborated with clients and other departments including Front Office, Credit, Legal, Technology, Operations, and Internal Audit to address AML/KYC issues and concerns<br>
Generated leads by identifying potential industrial areas/trading units and defined strategies to increase bank’s penetration activities</p>
نظام التوظيف التشغيلي المعتمد على الذكاء الاصطناعي أولاً، الذي يوحّد ويؤتمت دورة التوظيف بالكامل للمؤسسات الحديثة حول العالم.
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