Abdul M. Email & Phone Number

Abu Dhabi Emirate, United Arab Emirates

• Review customer profiles and transactions to detect potential indicators of money laundering and terrorist financing activity, ensuring compliance with applicable internal policies and procedures and regulatory guidelines.• Scrutinize transactions for suspicious activities, such as large cash transactions, structuring, and transactions associated with high-risk jurisdictions, leveraging diverse internal systems, reports, and external data sources to ensure rigorous adherence to compliance standards.• Investigated suspicious activity alerts generated by monitoring systems or reported by colleagues, evaluating their significance to ascertain the necessity for further action, and subsequently presented findings to the Compliance Manager as Internal Suspicious Transaction Reports (ISTR).• Perform meticulous sanctions screening assessments on customers, transactions, and counterparties to ensure strict adherence to regulatory requirements and company policies, utilizing screening tools and databases to detect individuals, entities, and vessels listed under sanctions by UAE cabinet, UN, OFAC, EU, and other relevant authorities.• Review and analyze screening outcomes, identifying potential matches or false positives for further scrutiny, and subsequently submit investigation findings for potential matches to the Compliance Manager.• Maintain complete records of screening and transaction monitoring activities, with strict adherence to record-keeping and retention policies.• Stay updated on changes to sanctions lists, regulations, and industry best practices, ensuring continuous adherence to compliance standards.• Proactively identify the risks which are associated with Sanctions screening and Transaction Monitoring function (Real-time & offline) and mitigate them by providing tactical and strategical solutions.• Ensure all corporate customer files are timely created and updated with complete, accurate and up to date information and documentation.

Uae

• Verifying Daily Transaction vouchers to ensure completeness, quality, and veracity.• Daily periodical accomplishment of monitoring and surveillance on all types of remittance and FC transactions, threshold and corridor-wise for detecting unusual or suspicious transactions in accordance with the policies and procedures, in compliance with the UAE Central Bank Regulations• Performing customer due diligence on substantially huge, unusual, regular, multiple, and split transactions to establish the beneficial ownership and for substantiating the purpose of remittance with the known source of income or business activities.• Supporting compliance Manager in maintaining and evaluating Customers and internal Compliance policies in Deira branch• Conducting client visit for high risk or suspicious customers and providing detailed CVR report to Compliance Manager• Conduct Investigation on internal STR received from Deira branch and forwarding the STR under covering note to the compliance Manager.• Preparation and submission of enhanced due diligence report on transactional behaviors of large value, high risk and unusual or suspicious customers and submit an action plan to the superiors on a periodical basis.• Onboarding Corporate registration and verifying documents. • Filing and maintaining documents properly.• Manage and handle The Remittance, The Foreign Currency Exchange, and The Payment Solution transactions at the counter.

United Arab Emirates

• Provides swift, excellent customer service with a strong emphasis on professionalism, while consistently ensuring efficient and accurate transactional completion.• Verify the authenticity of currency notes and detect counterfeit money.• Ensure and comply with AML rules, policy, and procedures of the company at all times.• Gather transaction documents, provide essential information to company departments, and facilitate document transfer to the warehouse in accordance with record keeping and retention policies.• Ad hoc assignments as required by the immediate line of authority.• Adhere to security procedures to safeguard cash and prevent unauthorized access to funds.

United Arab Emirates

• Assisting customers with processing transactions, such as Remittance, Foreign currency exchange and payment solutions.• Carry out smooth and error-free transactions within the branch, ensuring all activities are completed within timescales and with a high degree of accuracy.• Ensure delivery of quality service to customers while adhering to operational controls and avoiding cash excess and shortages.• Promoted and pertained financial products and services to satisfy customers’ financial needs and goals.• Ensure all teller transactions and other routine processing are done as per laid down procedures and central bank guidelines. And ensure due diligence is carried out with respect to money laundering and other regulatory requirements.• Provide information and guidance to customers through the delivery of excellent customer service to resolve customer queries and achieve customer satisfaction.• Perform administrative tasks such as typing, filing documents, and maintaining records of all competitive activities for customers.• Playing a pivotal role in increasing the customer base by identifying and penetrating the key targeted segment

Master Of Business Administration - Mba

Bachelor Of Science - Bs