Raghid Haidar

Experience

• 

  Aksys Capital sal.

  Apr 2011 - Apr 2012

  Trader

  • Monitored client accounts and controlled their margin to maximize profit • Established and managed relationships with existing and potential clients to enhance portfolio • Discussed market activities and alerted clients on upcoming economic events using thorough technical analysis • Provided clients with insights and recommendations on the stocks, futures, currencies and options to support decision making • Traded forex forward and calculated swap points on a daily basis

• 

  Bank Audi

  Apr 2014 - Dec 2021

  • Acted as a member of the project team in managing the implementation of the automated Oracle FlexCube core banking software to modernize and streamline business processes • Provided technical trainings to build the capabilities of the branch employees in using the system for back-office operations and day-to-day transactions (cash withdrawal, volt opening, cheque issuance, loan opening and settlement, etc…)• Coordinated with system users during testing waves to identify system bugs and report back to the IT department and the vendor for timely resolution• Monitored the data migration process from the existing system to FlexCube to ensure smooth transition and mitigate loss of data• Served as an SME for system implementation by sharing knowledge and building awareness of the benefits of the new system• Monitored the implementation schedule for the project to track progress, identify potential risks and provide mitigation plans• Partnered with the Finance department to ensure project alignment with agreed budget across all streams• Performed research, analyzed complex project data and shared recommendations to improve the efficiency of Oracle FlexCube and ensure successful completion of the project Show less • Handled and resolved claims and investigation requests from branches and various departments regarding pending payments at correspondent/beneficiary banks (payments, compliance, reconciliation, treasury, capital markets) • Reviewed and monitored suspicious transactions generated from the detection payment system according to the AML regulatory requirements and sanctions screening knowledge• Created MT n99, 202cov, MT103 through SWIFT system with local and correspondent banks • Maintained Nostro and Vostro accounts in coordination with the Treasury and Reconciliation Department• Supported correspondent banks with their daily inquiries regarding the fate of pending payments (MT103, MT202) by following up with concerned parties to assess and resolve suspension• Investigated money laundering scenarios in collaboration with the compliance and risk department• Conducted due diligence activities by analysing payment histories and determining the source of funds used for transfers• Managed the reporting process by issuing incident reports and associated metrics in relation to risky transactions and errors • Inspected and escalated fraud payments by coordinating with the legal department and concerned authorities to recover funds • Conducted anti-money laundry trainings and built awareness across the branches to ensure alignment of the bank’s operations with internal and external rules and regulations • Coordinated with relationship managers to ensure proper execution of transactions related to corporate clients• Performed quality assurance review in accordance with AML policies and departmental procedures within established timeframes Show less

  • Project Specialist

    Jan 2020 - Dec 2021

  • Senior Investigator

    Apr 2014 - Dec 2019
• 

  ATFX MENA

  Apr 2022 - Apr 2023

  Premier Account Manager
• 

  SquaredFinancial

  Apr 2023 - now

  Senior Relationship Manager