Mohammed Ismail Sharief, Cams Email & Phone Number

United Arab Emirates

United Arab Emirates

• Investigate and assess alerts for potential money laundering risks.
• Ensure efficient identification and monitoring of suspicious activities and transactions.
• Ensure timely, efficient reporting of suspicious transactions.
• Daily assessment of AML reports for potential suspicious activity.
• Maintains a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing… Show more
• Maintains a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.

Dubai, United Arab Emirates

 Performing World Check, Sanction Screening and Risk Rating of the customers while opening up new accounts / relationships. Performing additional tasks as assigned improving the effective administration of the AML and KYC policies, Customer due diligence (CDD) and Enhanced Due Diligence (EDD) to avoid banking risks. Ensuring the documents are verified.

Dubai

 Performing World Check, Sanction Screening and Risk Rating of the customers while opening up new accounts / relationships. Performing additional tasks as assigned improving the effective administration of the AML and KYC policies, Customer due diligence (CDD) and Enhanced Due Diligence (EDD) to avoid banking risks. Ensuring the documents are verified.

Dubai, United Arab Emirates

 Identifying potential customers by referring customer contact databases or by following up on the leads referred by existing customers or by doing cold calls. Products involved are: SME/ Personal Loan/ Credit Cards/ Labour Guarantee Deposits/ Corporate Deposits, Liability products and any new launches. Convincing customers by highlighting the benefit.

Hyderabad Area, India

• 1) KYC / Due Diligence:
• Determined and implemented additional steps, validating KYC risk compliance based on research of customer records, verification of account purpose and legitimacy while establishing an account.
• Researched client information via Google and LexisNexis Accurint.
• IDV verification of Individuals and entities like Corporate, Partnership firm, LLC etc.,
• Reviewing and Validating the Client’s information through Equifax and LexisNexis Bridger.
• Reviewing… Show more 1) KYC / Due Diligence:

Hyderabad, Telangana, India

 Communicating with various sub custodian banks like City Bank, Deutsche Bank, Goldman Sachs, JP Morgan, Bank of New York and Mellon Corp., Euroclear with regards to the shareholder meetings. Setting up meetings as per the meeting information provided in the notices by the various sub-custodians. Good exposure to various phases of process in Investor.

Master Of Business Administration (M.B.A.), Banking, Corporate, Finance And Marketing

Activities and Societies: Workshop on topic creativity. Presentation on Risk Management..

Bachelor'S, International Business/Trade/Commerce

Certified Anti Money Laundering Specialist (Cams), Anti Money Laundering, First Attempt