Business Analyst
CurrentBanking - UAE project - account opening and maintenance ( Jan 2016 - Dec 17) managed functions of account opening KYC, FATCA, account maintenance, account closures, over drawn account tracking process.Cards underwriting - jan (2017 may 2017) analysed and services secured and unsecured consumer loan products by utilising judgmental credit skills to minimise credit risk.AML - ( Jun 2017 Dec 2018 ( currently working) assist in establishing the centre of excellence across 4 lines ( corporate security, compliance data centre, global banking, market and consumer negative news) in order to establish consistent oversight based on the risk posed by material negative news filtering process