Summer Rufaie Email & Phone Number

New Zealand

Auckland, New Zealand

London, England, United Kingdom

Proficient in UK and EU AML/KYC regulations, including Money Laundering Regulations (MLR), and GDPR compliance.Proven ability to investigate and analyse complex financial transactions and patterns.Proactive in identifying potential AML/KYC issues and implementing solutions to mitigate risks effectively.Conducting internal audits to ensure adherence to.

London, England, United Kingdom

Adapted to a new country and AML regulations.

Auckland, New Zealand

Developed an extensive understanding of AU and NZ AML Legislation.Experienced in conducting risk assessments for customer due diligence (CDD) and enhanced due diligence (EDD) processes.Able to understand and resolve clients issues when faced with unknown or complex situations by responding with a human touch.Developed a strong ability to communicate.

Auckland, New Zealand

Developed an extensive understanding of AU, NZ and UK AML Legislation.Gained compliance knowledge and worked on complex company structure

Auckland, New Zealand

• Promoted the company’s services by using social media networks and Google Ads
• Collaborated with cross functional teams to execute marketing programs
• Managed social media channels including content creation (Facebook) and customer interaction (on Google) to significantly increase user engagement.
• Track and analyse marketing data

Auckland, New Zealand

• Built sustainable relationships of trust through open and interactive communication.
• Opened and maintained customer accounts by recording account information.
• Handled complaints and provided solutions and alternatives. Followed up with customers to ensure resolution.
• Built long term relationships with new and existing customers which opened up new sales opportunities.
• Always went the extra mile to engage customers.

Auckland, New Zealand

• Installed and maintained computer operating systems hardware and software packages.
• Configured and maintained a computer network, printer servers, hard drive and cloud storage.
• Diagnosed and provided root cause analysis for hardware, software, and network issues.
• Troubleshooting error codes and resolved any problems with the software.
• Assembled and installed computer systems in designated networks as per specifications.
• Maintained and updated Windows and Apple… Show more

Auckland, New Zealand

• Communicated with customers and staff to provide an ideal customer dining experience.

Auckland, New Zealand

• Handling phone calls and emails while processing personal loans
• Building an understanding of client’s requirements in a professional manner.

Canton Of Zürich

• Worked on the film, Baghdad in My Shadows.
• Part of the post production team.
• Created English subtitles as the film is 90% in Arabic.
• Transcribed the entire film to help create subtitles for different languages.

Master'S Degree, Marketing, Distinction

Activities and Societies: Beyond Award Demonstrated advanced knowledge of professional practices in marketing. Developed an advanced.

Bachelor Of Business, Major - International Business And Marketing. Minor - Econon

Activities and Societies: AUT Business Club. MARS@AUT. Toast Masters AUT. Developed an understanding of the competitive landscape and.

Bachelors Of Commerce, International Business

Activities and Societies: Amnesty International Club Successfully completed the required introduction papers: Understanding Business.

Ncea Level 1, 2, 3

Activities and Societies: Amnesty International Club. Heavily involved in the Sociology club. Involved in a Basket Ball Team and Table.