Experience

• 

  South indian bank

  Apr 2006 - Aug 2007

  Probationery officer

  Roles & Responsibilities:•Monitoring and reviewing of cash transaction in the branch as Cash Officer, including cash management in the branch vault. •Managing inward and outward clearing of the branch as Clearing Officer. •Cash management and ensure smooth operations of ATM as ATM Officer.•Managing all the day to day business of the branch including periodic reporting, coordination with RO and IT depts., staffing issues, customer service etc.

• 

  Emirates nbd

  Aug 2007 - May 2016

  •Reviewing all High Risk Accounts on boarding request.•Handling all request pertaining to PEP for SME / Retail / Corporate / PRB Business segments.•Performing World checks/Online Watchlist Checks (Fircosoft).•Generation of any reports / updating of any MI as may be necessary.•Reviewing corresponding bank account openings (RMA Establishment/Nostro/Vostro Account).•Investment related Due Diligence for Sanctioned country Nationals.Past roles in the department:•Investigation into customer transactions, collection of information from the system or from the business units as may be necessary.•To perform AML monitoring, investigation and reporting using the AML system to monitor and report suspicious transactions for Emirates NBD accounts on a daily basis.•Assists in identifying AML and OFAC compliance risk and ensures that proper controls, procedures, processes and training are in place to mitigate these risks.•Performing an enhanced due diligence on all accounts.•Reviewing random accounts post on boarding, investigating and reporting any suspicious transaction (s).•Performing all AML-related tasks as requested by the AML Manager.•Liaises and works closely with line management, Compliance, Audit and Risk Control on all AML & combating terrorism compliance requirements to improve processes and reduce risks to clients and to the Company, with specific emphasis on Operations.•Maintaining documentary evidence of all investigations carried out.•Assesses the level of awareness of employees regarding all above-mentioned rules and regulations. To provide guidance and assistance to PRB / SME RMs relating to AML / KYC policies.•Preparing Exit Letters for accounts that are suspicious. Show less

  • Compliance Officer

    Jun 2013 - May 2016

  • Processing Team Administrator

    Dec 2008 - Jun 2013

  • Operations Team Member

    Aug 2007 - Dec 2008
• 

  Dubai islamic bank

  Jun 2016 - now

  Senior officer client acceptance