Miya S Mohamed Email & Phone Number

Dubai

Dubai, United Arab Emirates

Accountable for Transaction Monitoring, Suspicious Transaction Reporting and Filing, and Quality checks on compliance profiles for Corporate, Institutional, and Individual clients.Performed Level 2 investigation on the suspicious transaction alerts escalated by Level 1 analysts post raising RFIs to business on the suspicious transaction.Handled escalation cases and identified money laundering cases via public domain and other AML research.Managed AML pre-name screening including customers applying for credit card while ensuring proper due diligence.Performing Enhanced Due Diligence (EDD) on High-Risk Customers via tools like Felix, Opal, etc.Approved & rejected clients at onboarding based on the banks’ Policies & Procedures.Resolved 900+ cases involving high, medium, and low-risk customers and achieved an excellent score on quality parameters.Screened customers & connected parties against internal/external watch-list for adverse news, PEP hits,sanction nexus, etc.Conducted name screening for sanctioned, PEP & adverse individuals & entities as per Departmental Operating InstructionsDocumented research and analysis related to the financial activity and related entities of Clients, for an audience that included Management, Regulators, Internal Audit, Senior Manage, and Internal Compliance.Served as Subject Matter Expert for KYC periodic review & onboarding of corporate customers of different entity types like Corporations, funds, government entities, banks, etc.Reviewed the account statements and customer profiles to ensure transactions were in line with the line of business.Mitigated the Money Laundering risk factors associated with the alerting transactions and reported customers in identified specious activities.Offered Process Training to Level 1 analysts and case assignments to the L1 Analysts.Escalated identified risks to the concerned department

Dubai, United Arab Emirates

Led Ad hoc, daily, and weekly reporting, on the status of the remediation progress to the compliance senior manager.Liaised with Relationship Managers, screening team, transaction monitoring team, Account service units, IT team, and other support teams in resolving any compliance issues that arise at any time of the remediation process.Trained 30+ new recruits & supported existing team members & stakeholders in completing client records before the deadline.Handled employee payroll inquiries and provided billing and analysis information to the operations team.Ensured adherence to accounting ethical standards and assisted in process improvement where necessary.Managed ~50-100 credit apps, maintained excel spreadsheets related to credit applications, all new accounts established for tracking purposes, and followed up asneeded.Assisted customer with invoice & statement copies. Established, monitored, and maintained credit accounts. SME Account Opening & Maintenance.Watch list As –400CIF Search license informationReceived and resolved Customer inquiries, ensured the ontime submission of reports, and processes improvement.Updated general ledger, and payroll files, supervised employee pay, calculated Net salaries after deductions and withholdings, and maintained & updated all payroll transactions, monthly salary entries, provision, profit share, pension, and taxes.SAP knowledge of HR module, and payroll accounting.Closely followed up and monitored paid and unpaid leaves in accordance with accounting standards & principles.Processed loan applications, employee claims, and Insurance in accordance with the HR policy applicable.Reconciled accounts payable transactions, and prepared analysis of accounts with month-end closing.Recommended subsequent strategies and plans to improve the payroll function.

Dubai, United Arab Emirates

Processed Telegraphic Transfer (MT202, MT103 messages) in BPM in various currencies within UAE and outside UAE.Verified customer signature and checked signing limits of signatory in Sigcap application.Processed Telegraphic Transfer in Finacle application and forwarded to supervisor for approval through BPM application.Attended to calls and Emails from branches and resolved them.Scanned and kept track of Telegraphic Transfer Application form in Track soft application.Arranged all Telegraphic transfers in chronological order based on bar code and checked return payments for compliance purposes.

Dubai, United Arab Emirates

Dar Es Salaam, Tanzania

Master Of Business Administration - Mba, Business Administration And Management, General

Bachelor, Computer Science

Bachelor'S Degree, High School/Secondary Diplomas And Certificates

Activities and Societies: design