Mostafa Sadek Email and Phone Number
Mostafa Sadek is a Aml Specialist at Robinhood. They is proficient in English.
Robinhood
View- Website:
- robinhood.com
- Employees:
- 1629
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Anti-Money Laundering SpecialistRobinhood Jan 2018 - PresentDubai, United Arab EmiratesDeveloped and implemented a risk-based approach and Enterprise Risk Assessments.Executed Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures.Conducted live sanction screening for compliance with sanction lists.Reviewed and investigated alerts from PEP screenings, UBO identifications, and adverse media checks using Refinitiv/World Check and other tools.Monitored and analyzed transactions for potential money laundering activities.Prepared and submitted Suspicious Transaction Reports (STR) and Suspicious Activity Reports (SAR).Generated and submitted various compliance reports, including Funds Freeze Reports (FFR), Partial Name Match Reports (PNMR), and FATCA/CRS Reports.Updated and reviewed AML/CFT compliance programs and policies to align with regulatory requirements.Conducted AML training and monitored adherence to AML/CFT policies across departments.Submitted regular AML compliance reports to senior management and filed semi-annual reports with regulatory authorities. -
Community VolunteerWorld Food Programme Nov 2015 - Present
Frequently Asked Questions about Mostafa Sadek
What company does Mostafa Sadek work for?
Mostafa Sadek works for Robinhood
What is Mostafa Sadek's role at the current company?
Mostafa Sadek's current role is Aml Specialist.
Who are Mostafa Sadek's colleagues?
Mostafa Sadek's colleagues are Sai Theja Thallam, Pavi Boy, Eric Hughes, Tyrone Lihpai, Daysha Williams, Jennifer Daemon, Myha Victor.
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Mostafa Sadek
Counter Manager At Chalhoub Group ( Lvmh) Acqua Di Parma & LoeweDubai, United Arab Emirates1gmail.com
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