Mohammed Shemeel Email & Phone Number

Dubai, United Arab Emirates

Dubai, United Arab Emirates

• Compliance Investigations: Conduct investigations into suspected compliance breaches or violations, including gathering evidence, interviewing relevant parties, and recommending appropriate actions.
• Corporate on boarding Kyc verification: CDD, EDD verification of corporate customers like WPS, Corporate retail and Bank Notes Customers. CID, CDD, EDD Verification of Individual Customers and Transactions.
• Sanction Screening: Verify the remitter and beneficiary not included in the listed persons with the use of the CID, CDD and EDD.
• Transaction Monitoring: Monitoring the customer profile and customer's Transactions.
• Analytical Thinking: Assessing complex information to ensure compliance.
• Problem Solving: Resolving compliance related challenges.

Dubai, United Arab Emirates

• Investigate and assess alerts for potential money laundering risks.
• Ensure efficient identification and monitoring of suspicious activities and transactions.
• Ensure timely, efficient reporting of suspicious transactions.
• Daily assessment of AML reports for potential suspicious activity.
• Maintains a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
• Timely execution of instructions received fromAML Compliance Officer.

Kochi, Kerala, India