Financial Crime Compliance - First Abu Dhabi Bank (FAB)-: Monitoring the transactions of the customer at a higher level to check for any discrepancies in the account.  In-depth analysis and higher knowledge of the Laundering Laws and Regulations. Working closely with the bank's KYC and CDD team including RM to ensure that compliance requirements are validated with set accuracy. Responsible for preparing STR & SAR. Reviewed and investigated 15+ AML cases weekly Timely interactions with FCC team, MLRO team including advisory team to ensure escalation of high risk and sensitive cases Responsible for conducting enhanced due diligence on external enquiries/HNI sensitive cases. Trained a team of 5 members into SAS/AML alert review and investigations. Trained a team of 6 members into AML case investigations & STR writing. Knowledge of FATF and FINCEN, Bank Secrecy Act, USA Patriot Act, OFAC regulations Understand and stay current on the Red Flags and industry trends related to AML Present to the entire team on the updated AML news/ trend. Preparation and Circulation of Management MI in timely mannerSkills: Financial Crime Investigations, (AML, Anti-bribery, & Fraud) · Legal Compliance · Operational Risk Management · Report Writing · Reporting & Analysis · Anti-Money LaunderingDecision-making and Problem Solving: Respond and resolve issues arising out of work or from within the team across departments that may have a bearing on team effectiveness Need-based escalation of decisions and ensure proper follow-up of the sameI’m actively seeking to benefit a new FI by providing regulatory/legal compliance expertise and team leadership skills. Connect with me or email me at Salman4u0071222@gmail.com to discuss how I can add value to your organization.