Jawad Ali, Cams Email and Phone Number
Jawad Ali, Cams personal email
- Valid
Jawad Ali, Cams is a AML Compliance Analyst at Universal Exchange Center. He possess expertise in matlab, c, teamwork, microsoft office, programming and 16 more skills. He is proficient in French and English. Colleagues describe him as "Jawad was studying electrical engineering with me @ Queen's University, he solved challenging technical engineering problems. He is a highly motivated and fast learner and will be an asset to any organization seeking new talents. "
Universal Exchange Center
View- Website:
- universalexchange.net
- Employees:
- 9
-
Aml Compliance AnalystUniversal Exchange Center Nov 2023 - PresentDubai, United Arab Emirates* Monitored all financial transactions and activities through transaction monitoring (Automated Tool) AML system.* Analyzed & evaluated KYC/ CDD documents and findings.* Performed detailed analysis of customers’ activities to detect patterns, structuring, anomalies and schemes in transactions and relationships across multiple businesses as per UAE AML/CFT regulations.* PEP/ Ultimate Beneficial Ownership identification and Negative (Adverse) Media risks and close monitoring High Risk… Show more * Monitored all financial transactions and activities through transaction monitoring (Automated Tool) AML system.* Analyzed & evaluated KYC/ CDD documents and findings.* Performed detailed analysis of customers’ activities to detect patterns, structuring, anomalies and schemes in transactions and relationships across multiple businesses as per UAE AML/CFT regulations.* PEP/ Ultimate Beneficial Ownership identification and Negative (Adverse) Media risks and close monitoring High Risk Customers for EDD. Show less
Jawad Ali, Cams Skills
Jawad Ali, Cams Education Details
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Electrical Engineering -
The International School Of Choueifat Sharjah
Frequently Asked Questions about Jawad Ali, Cams
What company does Jawad Ali, Cams work for?
Jawad Ali, Cams works for Universal Exchange Center
What is Jawad Ali, Cams's role at the current company?
Jawad Ali, Cams's current role is AML Compliance Analyst.
What is Jawad Ali, Cams's email address?
Jawad Ali, Cams's email address is ja****@****ail.com
What schools did Jawad Ali, Cams attend?
Jawad Ali, Cams attended Queen's University, The International School Of Choueifat Sharjah.
What are some of Jawad Ali, Cams's interests?
Jawad Ali, Cams has interest in Elcb Circuit Breakers, Fpgas, Fuel Cells, Transformers, Transmission Lines, Power System Protections, Iot (Internet Of Things), Generators, Digital Relays, Socs (System On Chips).
What skills is Jawad Ali, Cams known for?
Jawad Ali, Cams has skills like Matlab, C, Teamwork, Microsoft Office, Programming, Powerpoint, Microsoft Word, Solid Edge, Pspice, Engineers, Pcb Design, Nios Ii Altera Programming.
Who are Jawad Ali, Cams's colleagues?
Jawad Ali, Cams's colleagues are Cicy Mary George, Sirajudheen Pc, Shoaib Naeem, Muhammad Sajjad, Muhammad Hafeez, Salma Feerdose Feerdose, Shahzad Afzal.
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