Mohammed Barakkathulla Email & Phone Number

United Arab Emirates

• Directed and managed compliance activities to ensure adherence to legal and regulatory standards, collaborating with internal teams to develop and enforce comprehensive compliance policies and procedures.
• Reported suspicious transactions to the Chief Compliance Officer for further review and action.
• Executed thorough EDD and CDD, including the review and validation of Know Your Customer (KYC) documents for new and existing clients, ensuring compliance with AML/Sanctions Policies and accurate risk level assessments.
• Utilized Integrated Enterprise Management System (IEMS) for efficient management of compliance data and processes, streamlining transaction monitoring and reporting procedures.
• Managed cases involving Politically Exposed Persons (PEPs) and sanctioned individuals, ensuring that compliance protocols were strictly followed.
• Prepared and submitted Suspicious Activity Reports (SAR/STR) in accordance with applicable laws and procedures, reporting findings to the Financial Intelligence Unit (FIU) using goAML.

United Arab Emirates

Responsibility for supervising staff, assigning tasks, and reporting to superiors, as well as solving customer inquiries and problems and improving strategies and procedures.

United Arab Emirates

Act as a liaison, provide product/services information, answer questions, and resolve any emerging problems that our customer accounts might face with accuracy and efficiency. Ensure excellent service standards, respond efficiently to customer inquiries and maintain high customer satisfaction.

Dubai, Dubai, United Arab Emirates

On behalf of company, answering questions, providing product or service information, and handling any complaints or positive feedback. And Ensure the customers were satisfied with the services.

Tamil Nadu, India

Developing a network of contacts to attract new clients, research new market opportunities and oversee growth projects, making sales projections and forecasting revenue, in line with projected income.

Executive Mba, Human Resources Management And Services

Bachelor Of Business Administration - Bba, Business Administration And Management, General