Amina Saleem - Risk- MECCAT, Associate, Deloitte, CAMS

Amina Saleem - Risk- MECCAT, Associate, Deloitte, CAMS

Customer Analyst

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location of Amina Saleem - Risk- MECCAT, Associate, Deloitte, CAMSDubai, United Arab Emirates

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  • Timeline

  • About me

    Big4|Deloitte|Certified Anti-Money Laundering Specialist(CAMS)|Client Risk Associate|Financial Advisory|Financial Crime Risk Assessments|KYC & Onboarding Corporate Customers|Engineer|

  • Education

    • Holy Angels Convent School - India

      2011 - 2013
      Higher secondary Computer Science 9.6 CGPA

      -Data Analysis-Technical Writing-Excellent Mathematics skills-Excellent computer and technology knowledge and skills-A systematic approach to work and problem solving-Attention to detail

    • Dubai College of Tourism (DCT)

      2018 - 2019
      Certificate Course Retail Business Management 8.5 CGPA

      Activities and Societies: -Dubai Way Champion, Certificate of completion “Dubai Way” (2018) -First Aider, Certificate of completion course in “emergency first aid” at work ‘DCAS’ (2018) -International Computer Driving License (ICDL) Retail Business Management helped me study the following subjects as core units which provides the fundamental business and academic skills required in any retail business related position:-Service Skills Fundamentals -Cultural Awareness and Workplace Communication-Marketing-Sustainability-Business Fundamentals-Financial Accounting and Control -Interpersonal and Communication skills-Analyzing POS Systems-Customer ServiceRetail business management also… Show more Retail Business Management helped me study the following subjects as core units which provides the fundamental business and academic skills required in any retail business related position:-Service Skills Fundamentals -Cultural Awareness and Workplace Communication-Marketing-Sustainability-Business Fundamentals-Financial Accounting and Control -Interpersonal and Communication skills-Analyzing POS Systems-Customer ServiceRetail business management also helped me to achieve broader knowledge of the retail business sector as well concrete skills to make them work ready. The main units were:-Introduction to Retail Business-Preparing for a Career in Retail Business-Visual Merchandising -Luxury Retail -Introduction to the Tourism Industry -Inventory Management and Logistics -Multichannel Retail Show less

    • University of Kerala

      2013 - 2017
      Bachelor of Technology - BTech Electrical, Electronics and Communications Engineering 7.5 CGPA

      Activities and Societies: -Presented a talk on 'Internet of Things' as a part of IEEE week at UCEK (2017) -Volunteered in conducting a workshop on “Internet of Things using Open hardware” as a part of open hardware initiative Kerala. ● Volunteered in conducting an event called Empower 2.0 – IEEE Travancore hub WIE congress. ● Participated in various techno - cultural fests and won prizes for literature events and cultural events. -Coordinator of Ace Fest & Snigdha (NGO Program- 2016) -Knowledge of semiconductor/VLSI design, chip design.-Fundamentals of Design methodologies and Design flow.-Embedded Systems- Good understanding of microcontrollers.-Software development and visualization knowledge.

  • Experience

    • H&M

      Apr 2019 - May 2019
      Customer Analyst

      ● Worked with multiple advanced analytics tools to analyze, execute and follow up initiatives from idea to industrialization. Monitored replenishment performance along with quality stock allocation.● Supported all internal sales & delivery processes on as needs basis● Ensure maximum customer satisfaction by providing exceptional and personalized services. Organized daily invoices and updated on the system. ● Collaborating with merchandising teams, marketers & managers to build great user experience.● Coordinated and synthesized summer collections for H&M 2019 visual displays. Introduced concepts and product vision with customer insights.● Reviewed documentation for accuracy and completion● Own and maintain team dashboards (OKRs, KPIs, Customer Metrics, Retail math basics, etc.) Show less

    • Orient Exchange Co. (L.L.C)

      Sept 2022 - Feb 2024
      Compliance Officer

      ● Ensure day-to-day compliance of the business against internal AML/CFT policies and procedures, comply with the Central Bank of the UAE and any version updated by the CBUAE.● Comply with all applicable Laws, Rules, Regulations, Notices and the Standards.● Implementation of the regulation of policy and procedures approved by the Board of Directors incorporated to standard of Central Bank of UAE.● Financing and ‘Know Your Customer’ procedures, provide guidance on how to identify suspicious activities and structured transactions.● Handling and preparing Suspicious Activity Report (SAR) and Suspicious Transaction Report (STR) to the FIU for further investigation. Escalate the Suspicious Transaction Report (STR) in a timely manner to the CCO/ACO.● Receive suspicious transaction alerts from employees and analyze them to take appropriate decisions to report all suspicious cases to the FIU upon approval from the CCO. Show less

    • Deloitte

      Feb 2024 - now
      Associate
  • Licenses & Certifications