 conducting AML transaction monitoring investigations, including performing client’s transaction reviews and open source research, with the aim of identifying potentially suspicious transactions. Extensive knowledge of International Sanctions.  Mitigating Risk for Bank and possible breaches.  Comply with Group Money Laundering Prevention Policy and Procedures to the extent applicable and reporting all Suspicious Transactions to the Line Manager/Team Lead.  Working on assess and analyze level.  Detailed understanding of relevant Group and local policies and standards.

GFS builders and developers are serving low-cost housing to their customers by conveying comforts and high-standard utilities to their clients. GFS has been in the field of building & construction/land development for 15 years.• Working as Compliance Officer from June 2022 to date:Reporting to Managing Director at Head Office with following key responsibilities: Oversees the daily workflow and schedules of the department. Conducts performance evaluations that are timely and constructive. Handles discipline and termination of employees in accordance with company policy. Identifies and sets appropriate quality standards and parameters for company. Communicates quality standards and parameters to team, product development team, and other appropriate staff. Identifies and analyzes issues and other problems, particularly when problems recur in multiple department recommends and facilitates solutions to these issues. Maintains compliance with company laws, regulations, guidelines, and policies. Performs other duties as assigned.

Reporting to Team leader,Unit Head and departmental head with following key responsibilities:SCREENING OF ACCOUNT OPENING FORMS OF CUSTOMERS My key activities in this regard include the following:  Scanning of account opening forms for completeness and ensuring that all requisite documents have been duly submitted.  Screening of Accounts i.e., account opening, signatory, mandate and periodic review of accounts (using the Bank’s system, namely EASTNATS) and checking the Customers’ details with the lists of proscribed and blacklisted individuals/ entities so as to protect the Bank’s interest and ensuring that the Bank does not enter into any illegal business.  Based on screening results, either proceeding with the Account Opening process or reporting the cases to the Departmental Head for necessary action. VENDOR ONBOARDING PROCESS In this area, my Position as CAAML Officer makes me responsible for the following:  Performing screening of vendors before the Bank proceeds with their onboarding.  Correspondence with the vendors, obtaining identity and incorporation documents (where available). Performing analysis of the documents; matching their details from Concerned Party List (CPL), NACTA used by the Bank.  Performing World Check of the vendors to ensure that they are not involved in fraud, money laundering or other illegal malpractices and performing Bad Press search of the vendors to ensure that they are not prohibited by NAB, FIA or Tax Authorities.  Based on the results, either proceeding with the Onboarding or referring the matter to the Departmental Head for their review and decision, ensuring that all critical details are brought to their knowledge and hence assisting them in effective decision making.

Comfort Homes is a builder of quality, affordable single family homes. • Worked as Executive accounts and finance from July 2019 to august 2020Reporting to Director with following key responsibilities: Gathering and monitoring financial data (e.g. sales revenues and liabilities). Preparing monthly, quarterly and annual statements (balance sheets and income statements) Monitor and report on accounting discrepancies. Keep tracks of Accounts Payable & Receivables. Responsible for looking after banking matters.

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