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

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.

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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