Mohammed Alyousif

Experience

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  Alzamil Exchange

  Dec 2014 - Feb 2018

  *Plan and carry out the strategic vision of the transaction monitoring space.*Manage the AML risks of the Financial Institution as far as the transaction monitoring regime is concerned.*Lead and manage the transaction monitoring team.*Investigations of suspicious account activities from various sources and trigger events.*Establish and maintain adequate policies, procedures and controls in the transaction monitoring space.*Conduct regular engagements with subsidiaries group-wide on transaction monitoring related issues.*Keep abreast of latest AML trends and developments and continuously improve and enhance the transaction monitoring system and regime.*Liaise with regulators and law enforcement agencies on AML related matters.*Conduct AML training where applicable Show less

  • Compliance & AML Division Head

    Nov 2015 - Feb 2018

  • Acting Branch Manager

    Dec 2014 - Nov 2015
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  Al Ghazlan institution / Dot space company

  Mar 2018 - Aug 2018

  Project Coordinator
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  Ba Mahdi Exchange

  Aug 2019 - Jul 2020

  Teller
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  Qaf Coffee Roasters - مجموعة قاف لتقديم المشروبات

  Jul 2020 - now

  - Manage a team of administration professionals to achieve operational objectives- Provide guidance and support to administration staff to perform their duties effectively- Ensure that the administration team follows company standards and guidelines for operational efficiency- Provide support to resolve any problems faced by the administration team- Manage the staffing and supply needs for all departments- Provide support in recruitment, evaluation and training of staff members- Evaluate current operations to identify and implement process improvements- Monitor and manage expenditures within allotted budget.- Respond to customer queries/issues in a timely manner- Work closely with General Manager in preparation of business plan- Review all invoices and make the relevant payments in a timely manner- Ensure the preparation and maintenance of all financial records- Supervise and manage payroll processing and tax filing activities- Provide training and guidance to finance and admin teams as needed- Develop overall goals for the finance and administration departments- Identify and resolve financial and administrative issues- Direct ERP system implementation, establish beginning balances and database information, and train users on applications and requirements Show less - Liaise with executive and senior administrative assistants to handle requests and queries from senior managers- Act as the point of contact for internal and external clients- Provide general support to visitors- Submit and reconcile wholesale reports- Makes travel arrangements for senior staff such as booking flights, cars, and hotel or restaurant reservations.- Order office supplies and research new deals and suppliers- Develop and maintain a filing system- Performs other related duties as assigned - Provides administrative support to ensure efficient operation of office- Supports team by performing tasks related to organization and strong communication- Maintains supplies inventory by checking stock to determine inventory level, anticipating needed supplies, placing and expediting orders for supplies. Show less

  • Manager of Administrative & Financial affairs

    Jan 2022 - now

  • Administrative Assistant

    Jul 2020 - Jan 2022