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

Connect with Amina Saleem - Risk- MECCAT, Associate, Deloitte, CAMS to Send Message
Connect
Connect with Amina Saleem - Risk- MECCAT, Associate, Deloitte, CAMS to Send Message
ConnectTimeline
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 - 2013Higher 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
.webp)
Dubai College of Tourism (DCT)
2018 - 2019Certificate Course Retail Business Management 8.5 CGPAActivities 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 - 2017Bachelor of Technology - BTech Electrical, Electronics and Communications Engineering 7.5 CGPAActivities 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 2019Customer 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
.webp)
Orient Exchange Co. (L.L.C)
Sept 2022 - Feb 2024Compliance 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 - nowAssociate
Licenses & Certifications
- View certificate

B2B Marketing Foundations
LinkedInOct 2021 - View certificate

Power BI Data Methods
LinkedInNov 2021 
Google Analytics for Power Users
GoogleOct 2021- View certificate

Power BI Essential Training
LinkedInNov 2021 - View certificate

Design Thinking: Understanding the Process
LinkedInOct 2021 - View certificate

Salesforce Essential Training
LinkedInOct 2021 
Advanced Google Analytics
GoogleOct 2021- View certificate

Excel for Business Analysts
LinkedInOct 2021 - View certificate

Fundamentals of Digital Marketing
GoogleAug 2021 
Google Analytics for Beginners
GoogleOct 2021
Languages
- enEnglish
- hiHindi
- arArabic
Recommendations

Andre fonseca
Managing Director - Thymos CapitalSão Paulo, São Paulo, Brazil
Elvira gatumuta
Certified ScrumMaster ( CSM ), SAFe SSMSan Antonio, Texas, United States
Jessica pensabene
Responsable des Ressources HumainesBordeaux et périphérie
Ashwani kumar
Lead Solutions Architect & Technical Project Manager| Specialized in Enterprise SaaS/PaaS/IaaS Integ...Overland Park, Kansas, United States
Chetan gurbax
Colonel at Indian Army.Delhi, India
Adriane thomas
Planning and Budget Analyst at Georgetown UniversityNorfolk, Virginia, United States
Muhammad younas khan
Co-Founder | E-Com Specialist | X Delivery HeroDubai, United Arab Emirates
Timothy amos
Product Development Chemist at Superior Industrial Solutions, Inc.Indianapolis, Indiana, United States
David manalan, asq fellow
Editor in Chief at ASQ Medical Device Division (ret.)Acton, Massachusetts, United States
Edmond adapaatoi adongo
Chemist At Cassius Mining limitedGhana
Giulia sciacca
Marketing SpecialistGreater Milan Metropolitan Area
Mahima singh
Territory Manager at Freedom English Academy | Soft skill trainer |ESL trainerAgra, Uttar Pradesh, India
Jasper loos
Administratief medewerker & Projectionist bij De CinemaAntwerp Metropolitan Area_He.webp)
Yuning(rainie) he
Employer Brand Expert | Social Media Guru | Project ManagerHuangpu District, Shanghai, China
Tripuresh trivedi
Regional Sales Manger (RSM)in Hankook Tires, Area- Mumbai, Goa, Chattisgarh, Bhubaneswar, Gujarat, K...Mumbai, Maharashtra, India
Andy ramadhan
Android Mobile learning path on Dicoding Academy MSIB Batch 3 | Junior Mobile Developer | Student at...Malang, East Java, Indonesia
Merve polat
Global Sales & Marketing Manager at DeriDesen Etiket | Satış Stratejileri, Müşteri HizmetleriTürkiye
Franklin macwan
Accountant, Professional Musician and Music InstructorSelf-employed
Marcelo gabriel cejas
Tecnico mecanico. Encarga de repuestos. LavadorArgentina
Andrea mora
Docente e investigadora en temas de filosofía política mexicana y educaciónMexico City, Mexico
...