Hateem Ali (Mba, Fis, Cbe) Email & Phone Number

Toronto, On, Ca

Toronto, Ontario, Canada

Toronto, Ontario, Canada

Looking after QA Program Management and Execution of the Global FIU/SIU

Mississauga, On

Toronto Downtown

Investigations, Triage, High Risk EDDWorked on different projects including "Business Analyst (Admin Support)" which was successfully executed.

North York, Ontario, Canada

Toronto, Canada Area

• Review alerts, investigate accounts and internet sources to determine cardholder eligibility as a Politically Exposed Foreign Persons (PEFP) & Domestic Politically exposed Persons(DPEP) • Investigate account and internet sources to make Suppression of Terrorism and Economic Sanctions (SOT) determinations • Investigate unusual transaction alerts that may qualify for reporting under FINTRAC suspicious transactions guidelines • Utilize SAS to extract, manipulate and analyze raw data in order to provide value-added and timely analysis to assist in optimizing portfolio risk mitigation objectives • Conduct comprehensive anti-money laundering, terrorist financing and sanctions related investigations for credit cards • Assist the team leader with daily reporting and monthly audits • Prepare and present formal QA reports to Manager based on findings • Ensure all obligations under the PCMLTFA (Proceeds of Crime (Money Laundering) and Terrorist Financing Act) are being upheld, including the identification and timely reporting of known terrorists as well as politically exposed persons • Demonstrate a quality service approach through willingness to accept new assignments and adapt to changing directives

Peshawar, Pakistan

Responsible for the full employee life cycle from recruitment, induction to exit, and for providing full administrative support to the HR Director and Managers. Also involved in the day-to-day running of the HR office.• Ensuring the department complies with all recruitment policies, laws, and regulations.• Carrying out performance appraisal and promotion exercises.• Setting up, monitoring and then tracking employee probationary periods.• Carrying out background and reference checks on prospective employees.• Maintenance of the HR records and systems.• Developing reports for senior HR Directors and Managers on staff sick leave, absences and holiday leave.• Screening phone calls, emails, letters and personal visits.• Interpreting and clarifying the companies HR policies and practices.• Processed payroll information in a accurate and timely manner.• Filed electronic and hard copy documents.• Analyzed complex data and documentation.Accomplishments:• Established and maintained proper structures and processes to track time and attendance, vacations and other activities resulting in efficiency gains.• Implemented Payroll and HR policies resulting in efficient payment of automated salaries.• Improved “employer branding” by working with the IT department to design, develop and launch the bank's first career site / online application portal.• Optimized administrative procedures by sourcing, procuring and implementing automated time and attendance system resulting in 23% process improvement.• Successfully implemented the new annual appraisal system from printing to distribution and receiving them back of more than 1400 employees. • keeping track record of more than 1400 employees individually

Karachi, Pakistan

• Worked on banking remittances activities by providing facilities to customers of Western Union, Malik Exchange, and Xpress Money.• Prepared monthly financial reports for various departments, including, I.T, Finance and compliance.• Monitored account transactions of above average customers in account to follow the KYC/AML policies and reviewed High Volume Transactions on daily basis.

Karachi, Pakistan

• Performed administrative duties of the office like (receiving telephone calls, providing information to members, hotel reservations, booking for board rooms for monthly meetings.• Organized charity events for Rotary Club of Karachi.• Prepared applications for different scholarships programs and other club activities• Prepared and presented presentations for board meetings and weekly meetings.• Maintained Rotary Club of Karachi website and updated as required.

Master Of Business Administration - Mba, Banking, Corporate, Finance, And Securities Law, A

Bachelor Of Business Administration - Bba, Computer/Information Technology Administration And Management

Kyc / Aml, Risk Management

Secondry, Computer Science

Graduated from School with majors in Computer Science

Certified Blockchain Expert

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