Mo M. Email & Phone Number

London, England, United Kingdom

• Effective Screening:
• Successfully conducted comprehensive reviews of high-net-worth individuals, organizations, and politically exposed persons (PEPs), ensuring robust screening processes.
• Detected and flagged previously unidentified high-risk entities, contributing to enhanced risk management strategies.Enhanced Due Diligence (EDD):
• Demonstrated expertise in performing in-depth EDD procedures during screening, leading to precise risk assessments and the identification of potential sanctions-related entities.
• Maintained a consistent track record of regulatory compliance by accurately categorizing high-risk profiles.Analytical Excellence:
• Developed strong analytical skills enabling systematic analysis of complex financial transactions. Identified and acted upon intricate money laundering and terrorist financing indicators, thwarting potential risks.

London, United Kingdom

• Effectively mitigate the risk of money laundering and financial crime in accordance with the firm procedures by carrying out due diligence on all new/existing clients when processing CDD/AML cases including high.
• Thoroughly and accurately documenting the research and analysis related to the financial activity and related entities of the customers including source of funds, wealth, and income.
• Transaction monitoring: responsible for daily assessment of transactions and ensure they’re reviewed on a timely basis, investigating and assessing alerts of potential money laundering risk.
• Periodically, perform and review of business alerts e.g., change in shareholders details, CCJs, Intention to dissolve and so on to complete the KYC/KYB review policies and procedures.
• Identifying and combating emerging threats in financial crime, screening of PEP/sanctioned individuals and assessing the overall suitability of a user by performing CDD and EDD.
• Experience in analysing large quantities of information, and identifying trends of risk factors.

London, England, United Kingdom

• Identifying and investigating fraud trends seen through reported fraud cases.
• Investigating and preventing non plastic fraud.
• Experienced using the Pindrop software for impersonation fraud calls to detect the customer’s voice match.
• Experienced using the SSI tool to log a case and response to the scam claims to other banks.
• Interviewing and interrogate with customers to obtain statements regarding the scam claims and informing the outcome of the scam claims.
• Liaising with other financial institutions with the ongoing scam claims to resolve the cases within SLA.

London, United Kingdom

• To grow SMEs customer loyalty from existing portfolio and grow market share by developing new customer relationships.
• Dealing with the KYC and KYB for the on-boarding of business and commercial clients.
• Reviewing and processing complex lending needs of SMEs with up to £2 million turnover.
• Conduct KYC/KYB/CIFAS/Fame due diligence searches and perform reviews for Low/Medium/High risk customers/businesses.
• Ensure accurate KYC/KYB/AML information is recorded regarding SOF/SOW for risk management purposes.
• In conjunction with risk and compliance function, adhere to the bank’s policies, procedures, and MLRO compliance.

London, United Kingdom

• Providing an excellent customer focused service by identifying a homebuyer needs, demonstrating first step of mortgage myself then referring to Mortgage Telephony Adviser to complete the application.
• In charge of 5 branches to attend mortgage clients.
• Transmitted £9 million lending consisting 5 branches.
• Holding weekly conference meetings with Regional Manager and providing progress reports.
• Contacting cold leads and developing them into mortgage sales.
• Following up all referrals from Mortgage department and updating clients on their case.

London, United Kingdom

• Efficaciously managing medium to high net-worth clients. Taking on a wide range of roles; formed new banking relationships through opening accounts, facilitating outlying product sales and providing the utmost in.
• Being the first point of contact, providing customers with solutions to their financial needs e.g. current accounts, loans, insurance policies.
• Undertaking financial reviews and managing a portfolio of customers, making out-band calls to discuss different options.
• Conducting in-depth reviews of clients’ financial circumstances and building relationships with existing and new clients leading to repeat business.
• Conducting customer due diligence by adhering to KYC and AML policies.
• Providing unsecured lending and reviewing income and expenditure, supporting customers to make responsible decisions that are suitable to their needs.

London, United Kingdom

• Responsible for vault management, in charge of cash delivery and collection. Ability to make effective decisions and excellent people management skills. Providing training and educating team and management on.
• Managing six members to deliver opportunities through CRM database.
• Ensure all clients’ documentation and information obtained by AML policy, procedure and regulatory requirements.
• Conducting regular analysis on processes to evaluate and improve effectiveness of mitigating controls.
• To produce presentation and summarising branch risk report to Risk Co-ordinator Manager and Regional Manager.
• Greeting clients in a polite and friendly manner.

Bachelor'S Degree, Business Administration, Management And Operations

Business, Management, Marketing, And Related Support Services

Education record