Mohammad A. Faraj Email and Phone Number
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Licensed attorney and regulatory compliance professional with experience from banking, cryptocurrency, and consulting. Familiarity with Bank Secrecy Act ("BSA") / Anti-Money Laundering ("AML"), consumer regulations related to compliance, risk management, and model risk management. Assisted on several initiatives including product development, risk assessment, model validation, self-testing, policy and procedure development, audit or examination findings, action plans, and documenting closure. Supported clients coordinating consent order remediation efforts including traditional financial institutions and money services businesses ("MSB") with assets ranging from $3 billion to $145 billion. Experience with AML / fraud-related investigations and suspicious activity reporting. Case investigations of complex crimes including matters relating to merchant fraud, credit card fraud, identity theft, sales of counterfeit goods, trademark infringement, child pornography, terrorist financing, elder financial abuse, etc.Proficient in Arabic. Spent considerable time in various Middle Eastern countries (Jordan, Palestine, United Arab Emirates, Israel, Oman) immersed in the culture. Strong ability to articulate and align Middle Eastern customs to financial institution customer review procedures.Ohio Law License, 2018Certified Anti-Money Laundering Specialist (CAMS), 2019
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Enterprise Risk Management ManagerBitcoin Depot Nov 2020 - PresentAtlanta, Ga, UsDevelop and implement BSA / AML / OFAC Enterprise-Wide Risk Assessment (EWRA) for the U.S. and Canada. Lead self-testing efforts to monitor processes across the organization including BSA / AML, OFAC, L&R, and consumer compliance areas. Document, track and report any exceptions to Chief Compliance Officer. Assist with remediation of any self-testing, audit or examination findings, action plans, and documenting closure. Provide back-up support for BSA / AML / OFAC regulatory exams and internal audits. Collaborated closely with cross-functional teams, including product and engineering teams, to ensure seamless integration of compliance controls and streamlined communication between compliance initiatives and product development efforts. Support Chief Compliance Officer with team management. Manage tracking systems and assists with Key Performance Indicator (KPI) metrics. Assist the Chief Compliance Officer with gathering and completing periodic Key Risk Indicator (KRI) metrics. Complete BSA / AML / OFAC and other compliance program reviews, procedure development, and red flag development. Lead enterprise training development and delivery on topics related to BSA / AML, OFAC, L&R, and consumer compliance areas.
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Vp | Legal Affairs, Risk & ComplianceCompany Jul 2020 - Dec 2020
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Associate, Risk Evaluation & AssuranceKeybank May 2019 - Jul 2020Cleveland , Ohio, UsPerformed 2nd line risk management testing cross functional line of businesses, to determine effectiveness and sustainability of policies, procedures and controls for adherence to AML, Sanctions and Consumer Compliance laws and regulations. -
Senior Associate, Financial Crimes AdvisoryAml Rightsource Apr 2019 - May 2019Cleveland, Oh, UsAssists on various client engagements which include anti-money laundering consulting services such as conducting BSA / AML / OFAC risk assessments; developing transaction monitoring strategies; performing model validation, tuning and optimization exercises; data field mapping; drafting policies, procedures, and methodologies; building strategic frameworks for BSA / AML / OFAC compliance. Adheres to and complies with all applicable federal and state laws, regulations, and guidelines regarding anti-money laundering (Bank Secrecy Act and USA PATRIOT Act). Experience with compliance and control testing for banking and financial services industries in alignment with such guidance as Federal Financial Institutions Examination Council (FFIEC) Manual, Supervisory Guidance on Model Risk Management (SR Letter 11-7, OCC 2011-12), and SR 15-18. Administered Service Organization Controls (SOC) 2 Audit. Completed pre-Audit review of firm's SOC 2 audit in advance of independent audit to identify potential gaps. Selected and reviewed SOC 2 samples, drafted audit narratives and workpapers, summarized findings, and reviewed work with management.Project management experience from early planning activities through execution. -
Associate, Financial Crimes AdvisoryAml Rightsource Mar 2018 - Apr 2019Cleveland, Oh, Us
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Aml / Bsa / Ofac Compliance AnalystAml Rightsource Mar 2017 - Mar 2018Cleveland, Oh, UsAssists with consent order remediation and client support activities including alert review, program and procedure development, assessment review, risk assessment development, and compliance testing. Assists with staff augmentation engagements consisting of alert management (current and backlog) and enhanced due diligence reviews of high-risk customer accounts to assess potential suspicious activity such as money laundering or terrorist financing. Conducts Foreign Account Tax Compliance Act (FATCA) and Office of Foreign Assets Control (OFAC) screening for high risk entities / corridors and sanctions.Works effectively with multiple complex data sources and tactical analytical tools / resources. Coordinates and contributes in a team-oriented and collaborative environment to improve analytical and reporting processes.
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Legal Intern- Dispute Resolution DivisionHadef & Partners Jun 2015 - Jul 2015Downtown, Dubai, AeHadef & Partners is a full-service business law firm supporting local, regional, and international clients and government entities, with offices in Abu Dhabi and Dubai, UAE. Interned in the Dispute Resolution Division which involved conducting client meetings, depositions, and mediations. Drafted proposed response to Request for Arbitration. Review, revise, and prepare submissions for assigned cases. Research and prepare interoffice memoranda regarding general and specialty legal questions. -
Legal Intern - Intellectual Property (Ip)Rouse May 2015 - Jun 2015London, GbRouse & Co. is a leading global IP consultancy, operating as a closely integrated network to provide the full range of intellectual property services, from patent and trade mark protection and management to commercialisation, global enforcement and anti-counterfeiting.Interned in the trademark enforcement division conducting research of legal issues and wrote memorandums submitted directly to Executive and Country Manager. Conducted two warehouse raids in coordination with UAE Authorities raiding trademark infringing traders. Developed official Trademark fee increase comparison (1993 Cabinet Decision vs. 2015 Cabinet Decision). Created comprehensive Gulf Cooperation Counsel (GCC) and Middle East/ North Africa (MENA) jurisdiction advertising and promotions laws database. -
Legal ExternCook County State'S Attorney'S Office May 2014 - Jul 2014UsAssisted Assistant State’s Attorney (ASA) in pre-trial preparations including: preparing and filing motions; filing continuance orders; preparing TRO’s; tendering discovery to opposing counsel and judge; client contact; and assisted in case investigations (e.g. witness interviews, review of surveillance footage, etc.). Researched legal issues and prepared memorandums submitted directly to Assistant State’s Attorney. Administrative duties: prepared daily dockets; prepared weekly reports for State’s Attorney supervisors; assisted in trial proceedings (observed over 100 hours of in-court proceedings, including one jury trial). ASA Training Seminars: Motion to Suppress; Sexual Abuse; and Conflict Management. -
General ManagerLavilla Banquet And Conference Center Dec 2011 - Aug 2013Managed entire facilities banquet, meeting and convention events. Generated weekly schedules based on convention setup needs and food and beverage functions. Established effective communication with Catering, Culinary and Stewarding departments to create successful events. Led monthly departmental meetings covering training, safety procedures, and policies. Strengthened staffing by conducting effective interviews, which included position related tasks. Performed and trained Food and Beverage Management on weekly payroll and time entry edits. Integrated many new policies to help alleviate internal issues such as (1) Inventory inequity (i.e. revised return policy, and delivery protocol); and (2) Dinner Coding System to help event dinner service go as quickly and efficient as possible.
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Event CoordinatorLavilla Banquet And Conference Center May 2011 - Dec 2011
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Operations ManagerSeaway Wholesale & Distribution Jun 2008 - May 2011Enforce existing company polices with customers and employees. Recruit, hire and develop team members, and maintains an active candidate pool; responsible for employee evaluations and regular performance evaluations. Facilitate everyday delivery operations as efficiently as possible. Maintain oversight of all department managers to ensure effectiveness and efficiency. Supervise billing process, inputting invoice payments, and customer credit application process. Conduct regular auditing functions such as daily balancing, quarterly, and annual audits. Facilitate regulatory reporting cadence. Integrated many new policies to help alleviate inventory inequity (i.e. revised return policy, and delivery protocol). Maintain relationships with vendors, as well as perform vendor management diligence including annual reviews of critical vendors. IT-related experience which included oversight of new system and software implementation and maintenance.
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Office ManagerSeaway Wholesale & Distribution Jun 2005 - Jun 2008
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Sales And Marketing SpecialistSeaway Wholesale & Distribution Jun 2001 - Jun 2005
Mohammad A. Faraj Skills
Mohammad A. Faraj Education Details
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Cleveland State UniversitySociology -
Valparaiso UniversityLaw
Frequently Asked Questions about Mohammad A. Faraj
What company does Mohammad A. Faraj work for?
Mohammad A. Faraj works for Bitcoin Depot
What is Mohammad A. Faraj's role at the current company?
Mohammad A. Faraj's current role is Enterprise Risk Manager at Bitcoin Depot.
What is Mohammad A. Faraj's email address?
Mohammad A. Faraj's email address is m.****@****hio.edu
What schools did Mohammad A. Faraj attend?
Mohammad A. Faraj attended Cleveland State University, Valparaiso University.
What are some of Mohammad A. Faraj's interests?
Mohammad A. Faraj has interest in Social Services, Children, Community Service, Civil Rights And Social Action, Politics, Education, Watching Movies, New Technologies, Photography, Music.
What skills is Mohammad A. Faraj known for?
Mohammad A. Faraj has skills like Public Speaking, Leadership, Community Outreach, Microsoft Office, Research, Event Planning, Nonprofits, Program Development, Fundraising, Customer Service, Legal Research, Social Media.
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