Hazim Almahmoud

Experience

• 

  Arab Bank

  Mar 2016 - Apr 2016

  Internship

  Completed training at the following risk management departments: - Operational Risk- Credit Risk - Market Risk- Business continuity- Information Security.

• 

  Premier Lending, Inc.

  Apr 2016 - Apr 2018

  Sr. Compliance Officer

  - Reviewing, audit, and upload loan packages to investors for purchase and ensure compliance with Fannie Mae’s and Freddie Mac’s regulations. - Audit loan estimates and closing disclosures to ensure compliance with policies and procedures.- Conduct detailed review of all fees for accuracy. - Registering loans with investors in both secondary and mandatory markets within determined market rates. - Ensure loans are processed as per company procedures and policies. - Resolving all issues in loan packages before submitting for reviewing by investors. - Monitoring hedged loans and ensure compliance with Fannie Mae's and Freddie Mac's requirements. عرض أقل

• 

  Aldar International For Governance Consultancy

  Apr 2018 - Mar 2019

  Financial Consultant

  - Participate in conducting Risk Management and Internal Audit assignments.- Develop and conduct compliance and substantive tests.- Provide/discuss recommendations to overcome weaknesses identified.- Conducting Risk / Audit training seminars.- Provides on-the-job training to subordinates.

• 

  Islamic International Arab Bank PLC

  Mar 2019 - Jun 2022

  - Analyze and examine all suspected money laundering cases and conduct AML investigations. - Preparation of reports on suspected operations and report to relevant regulators.- Applying additional due diligence requirements to all processes that are transferred to the Compliance Department and in accordance with policies and procedures.- Update the anti-money laundering and terrorist financing manual when required- KYC and customer information management.- Revise and update anti-money laundering and terrorist financing customer risk rating criteria and ensure that the banking system customer ranting are in accordance with anti-money laundering and terrorist financing customer risk rating criteria.- Prepare and update the RBA self-assessment methodology guide as per money laundering and terrorist financial risks.- Report all investigation results to senior management - Review and update policies and procedures. عرض أقل - Prepare CBJ’s periodic reports and statements. - Prepare and compile Arab Bank’s periodic reports; non-performing debt report, portfolio evaluation, statement of provisions,etc)- Prepare statements of provisions for Corporate financing as per CBJ instructions.- Review and audit statements of provisions for non-performing accounts (Corporate and Retail) prepared by the Credit Department to ensure provisions are properly calculated.- Follow-up and coordinate with Credit and Corporate departments on Permit of Banking risks and make the necessary adjustments in accordance with the CBJ’s guidelines and provisions. - Conduct calculations of provisions in accordance with IFRS9 guidelines.- Prepare credit concentration statements within specified periods as per CBJ instructions.- Prepare supervisory reports that presented daily to the General Manager as per the approved procedures. عرض أقل

  • Financial Crimes Investigator AML & Sanctions- Compliance Dept.

    Nov 2019 - Jun 2022

  • Credit Control Officer - Risk Management Dept.

    Mar 2019 - Nov 2019
• 

  Bank al Etihad

  Jun 2022 - now

  Sr. Associate Compliance Business Analyst - RegTech - Compliance Dept.

  - AML/CFT Systems Maintenance: Responsible for maintaining effective and efficient AML/CFT systems, including transaction monitoring and name screening processes for the bank.- System Review and Enhancement: Regularly review related systems to identify enhancement opportunities and execute project tasks for system implementation.- AML/CFT Policy Review: Review and provide comments on the bank’s manuals, policies, and guidelines from an AML/CFT perspective.- Fintech/Regtech Analysis: Assist in analyzing and enhancing AML compliance tasks related to Fintech and Regtech initiatives.- Risk-Based Tools and Database Management: Develop and promote risk-based tools and monitoring systems while maintaining the AML/CFT database.- Quality Assurance and Timely Updates: Perform quality assurance checks to ensure timely updates of databases for ongoing screening and monitoring.- Collaboration with Stakeholders: Partner with relevant stakeholders on key compliance initiatives, transforming them into feasible solutions and executable roadmaps.- System Enhancements and Testing: Liaise with system vendors and project stakeholders for AML/CFT system enhancements, including designing and executing User Acceptance Tests.- Communication and Coordination: Communicate and coordinate with relevant departments regarding AML/CFT transaction monitoring and name screening tasks.- Management Reporting: Prepare management report to facilitate senior management oversight and provide requested information for regulators. - Ad Hoc Projects: Handle ad hoc projects or tasks assigned. عرض أقل