Ali Nasser

Experience

• 

  Emirates NBD

  Aug 2021 - now

  • Conducting Anti-Money Laundering (AML) investigations and performed quality assurance reviews of transaction investigations• Escalated any KYC findings and/or negative media to senior management as needed• Handled Transaction Filtering & Client Screening section (part of KYC) of the bank• Carried out compliance functions and trade transactions of the bank's operations• Conducted investigations using the bank's various internal and external data systems and retrieval processes to gather evidence supporting reasonable suspicion of money laundering, organized crime, or terrorist financing activities involving the bank's customers• Performed required KYC screenings on customers, documenting the information obtained on the client's profile as required by global KYC procedures• Ensured compliance with all AML laws, regulations, guidelines, and written procedures, including OFAC, WORLD CHECK, COMPANY SEARCH, and DJ Factiva• Conducted KYC and customer/transaction monitoring• Ensured customer due diligence and responsible for enhanced due diligence reviews of Consumer and Business Banking customers. Show less

  • Procurment

    Aug 2024 - now

  • RBWM, Governance Officer

    Jul 2023 - now

  • HRA Compliance processor

    Aug 2021 - Jan 2024