Experience

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  Batelco

  Mar 2018 - Jun 2018

  Tele guru direct sales trainee

  • Batelco Roadshows (Bahrain International Circuit and Bahrain International Exhibition Centre).• Call center sales.

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  Avant garde

  Aug 2018 - Dec 2018

  Internship trainee

  Rotation across:• Business Development• Human Resources• Public Relations

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  Bahrain economic development board (edb)

  Feb 2019 - Jul 2019

  Project consultant - market and strategy intelligence

  Collaborative Industry project between Bahrain EDB and Bahrain Polytechnic focusing on current and future skills, abilities and talents present and required for the future of the Bahraini workforce.• Data was collected through primary and secondary resources• Primary research had been conducted across a number locally present organizations• The research was conducted on 7 sectors in Bahrain: Financial Services and Insurance, Information Technology, Startups, Logistics and Transport, Healthcare, Oil and Gas and Renewable Energy. Show less

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  Hsbc

  Sept 2019 - Apr 2020

  Customer due diligence case manager

  • KYCs for existing to bank relationships in International Subsidiary Banking and Commercial Banking (CMB) entities.• Analysis of Financial Crime Risk.• Client outreach and clients records maintenance.• As per guidance of CBB and HSBC CDD policies and regulation

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  Bank abc

  Mar 2021 - now

  As a part of the Customer Due Diligence team with the below responsibilities:- Onboarding and Digital Onboarding for customers within the segments of Corporates, Banking Financials Institutions, Non Banking Financial Institutions, Treasury, Supranationals, Government Bodies and Funds and Brokers.- KYC renewals for existing customers- ABC BSC and ABC Islamic clients- Assistance in QA reviews on KYC- Name Screening and Media Check through World Check- Non customer due diligence- Processing risk assessments through compliance systems Show less

  • Officer, Wholesale Banking Middle Office

    Jan 2023 - now

  • Client Due Diligence

    Mar 2021 - Jan 2023