Experience

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  Allied bank limited

  Apr 2010 - Mar 2014

  Teller customer service

  • Managed payments and deposits for bank customers. • Handled inward and outward clearing instruments. • Maintained cheques sent for collection. • Regulated daily cash balances as per transactions.• Assured good service for every customer.• ATM replenishment.• Account Opening

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  Back office fz llc

  Apr 2014 - Apr 2015

  Document processor

  • Processing secure and error free record management for Emirates Islamic Bank, Ajman Bank & Noor Bank.• Process alphabetic and numeric data from AOD, Credit Cards documents, and Personal & Auto finance documents.• Preparation of AOD, Credit Cards documents, Personal & Auto finance documents for scanning.• Scanning the AOD, Credit Cards documents, and Personal & Auto finance documents.• Verification of account opening documents as per the requirements of nature of the account.• Maintains customer confidence and protects operations by keeping information confidential.• Processing financial documents (voucher, online transfers and mortgage) in HSBC. Show less

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  Noor bank

  Aug 2015 - Oct 2016

  Sr. officer asset operations

  • Verification and authorization of personal finance applications for Non-Buyout, Buyout and Top up cases. • Disbursement of funds at day end for all the processed applications. • Processing of early settlement and loan postponement for the customer. • Preparation of covering letters, guarantee letter for managers cheques. • Security cheque management for personal finance. • Submission of security cheques to clearing upon request. • Archival of original customer applications and daily transection vouchers and maintaining MIS. • Mail management handling for the department. • Coordinator for Back Office regarding files archival retrieval, scan on demand and warehouse visits. • Responding to queries about personal finance cases. • Awarded “Management Pat on the Back Award” for July 2016. Show less

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  Abu dhabi commercial bank

  Dec 2016 - Apr 2021

  Administration - corporate services

  • Archival of Bank’s record for Daily activity vouchers, Account opening form, Loan Documents and branch/department internal records. • Supervision of scanning and verification of the archived records. • Processing of retrieval requests from branches/departments for transactions and other archived documents. • Processing of stationary requests from all departments and branches in UAE, Kuwait and Qatar. • Inventory management for all printed stationary and arrange reprinting with Procurement department. • Arrange disposal of used toners and rubber stamps with the vendors as per SOP guidelines. • Petty Cash handling for the department up to AED 10000. • Shifting of UNB records to ADCB vender for record management and submission of timely data and reports during transferring of records. • Manage and assigning tasks to department driver to get the work done within TAT. Show less

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  Fgc- capital uk

  Jun 2021 - Jun 2022

  Compliance officer

  • Performing due diligence and risk assessment on new onboarding applications from Corporate, MSBs and Charity businesses prior to submit to Compliance Manager.• Periodically reviewing KYC and KYB records to ensure completeness of client profiles which includes verifying that due diligence has been performed to regulatory standards.• Reviewing mandatory policies, mainly GDPR,AML, Adults and Vulnerable at the time of onboarding. • Supervision of transaction monitoring activity (Payments and Deposits) in line with compliance policies must be followed and all the checking tools for AML considered i.e., Companies House (UK), Credit Safe (UK), OFAC (office of Foreign Asset Control) prior to take action.• Liaising with the engagement team in order to obtain necessary documentation to meet AML requirements across various jurisdictions.• Perform risk scoring of all clients, mainly for High-risk clients, PEP’s and reporting adverse media findings to MLRO.• Maintaining records of KYC and KYB documents of all clients. • Preparing Subspecies Activity Reports (SAR) related to transactions and accounts. • Resolving audit observations if any. Show less

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  Al ansari exchange

  Sept 2022 - now

  Performing Enhanced Due Diligence to establish business arrangements with local & international Banks, Exchange Houses, Fintechs and Corporate entities.Conducting Compliance Calls/ Site Visits with partner entities to understand their compliance function.Conducting periodic reviews based on the risk assessment in a timely manner as per regulatory standards and submission of comprehensive report to the Board of Directors, based on EDD/SDD to continue/discontinue the business arrangement.Reviewing KYC documents, AML Policy, Wolfsberg Questionnaire and Financial reports of partner entities.Conducting adverse media checks by using World Check/Refinitv tool, String search and public media news.Conducting Sanctions screening against OFAC, UKHMT, UN, EU lists and UAE local lists.Checking Corruption Perception Index, Financial Secrecy Index, Basel Index, FATF links to determine appropriate jurisdiction risk associated with partner entities.Conducting financial analysis of partner entities for Banknotes arrangement by analyzing Current Ratio, Profit Margin, Return on Equity and Solvency Ration to check financial soundness of partner entity forBanknotes arrangement.Reviewing LNO issued by CBUAE to ensure all the conditions are followed.Filing of SAR/STRs upon suspicious activity/transaction observed.Reviewing and Updating policies and procedures to ensure these are in line with regulatory standards and industry best practices.Stay fully abreast of the Anti-Money Laundering Policies, procedures and guidelines.Updating MIS for weekly/monthly reporting to Senior Management. Show less

  • Compliance Officer

    Jan 2024 - now

  • Compliance Executive

    Sept 2022 - Jan 2024