Mohammed Shamoon Email and Phone Number

Conducting detailed screening analysis of transactions as 1st Line of Defense(L0),• Customer Onboarding(Individual & Business), By performing CDD and CID upon KYB and KYC.• Utilizing specialized software and systems to screen and monitor transactions for red flags or suspicious activities.• Reviewing and interpreting legal and regulatory requirements related to financial crimes, such as anti-money laundering (AML) and know-your-customer (KYC) regulations.• Conducting investigations and gathering evidence to support the identification and reporting of suspicious activities.• Collaborating with internal teams, such as Compliance, Risk Management, and Legal, to ensure timely and accurate reporting of potential financial crimes.• Analyzing and assessing customer profiles and transactions to determine risk levels and apply appropriate risk mitigation measures.• Staying up-to-date with industry trends, best practices, and emerging technologies in the field of financial crime prevention.• Participating in training programs on financial crime prevention and detection.• Providing real-time assistance and guidance to stakeholders regarding financial crime screening and compliance-related matters through chat platforms.