Jawad Ali, Cams Email & Phone Number

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. "

Listed skills include Matlab, C, Teamwork, Microsoft Office, and 17 others.

• 

  Aml Compliance Analyst

  Universal Exchange Center

  Nov 2023 - Present - Dubai, 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