Raneem Khalil Maraka

Experience

• 

  Bank-al-Etihad

  Jun 2017 - Dec 2021

  Main responsibilities:Provide service to the customers by understanding the bank products and services.Exceeding the customers expectations by providing the best service and getting the service done efficiently and efficiently.Help the customers with their day to day banking activities and taking orders.Help the customers with their complaints and answering questions.Serving the customer in limited time and walk the customers through the bank products.providing the customers feedback on the banking process. Show less

  • Assistant Relationship Manager

    Feb 2019 - Dec 2021

  • Customer Service Representative

    Jun 2017 - Jan 2019
• 

  Arab Bank

  Dec 2021 - Sept 2022

  Senior AML Investigative Services Officer

  Responsibilities:Monitor and limit suspicious bank transactions.Conduct due diligence on suspicious accounts.Document and report the investigation findings and prepare case files for review.Collect and examine financial statements and documents to assist in identifying unusual transaction patterns.Analyze financial documents and statements to identify any suspicious patterns.Obtain further supporting information.Follow all bank rules and regulations

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  PwC Middle East

  Oct 2022 - Mar 2024

  • Senior Consultant | Forensics - Financial Crimes

    Aug 2023 - Mar 2024

  • Consultant | Forensics - Financial Crimes

    Oct 2022 - Aug 2023
• 

  Dubai Integrated Economic Zones Authority

  May 2024 - now

  Assistant Manager - Compliance and Anti-Money Laundering Office