Yusuf ​​Guré Email & Phone Number

United Kingdom

Sheffield, England, United Kingdom

Doha, Qatar

• Implemented a comprehensive suite of anti-money laundering (AML) measures. These measures included:
• Investigating ownership and control structures to identify ultimate beneficial owners (UBOs) and potential politically exposed persons (PEPs) for Know Your Customer (KYC) compliance and risk management.
• Conducting 360-degree reviews and Enhanced Due Diligence (EDD) for high-risk customers, triggered by specific events or performed periodically.

• Conducted operational, financial, and technical due diligence on online businesses that were being considered for acquisition by the client:
• Developed and implemented a comprehensive domain risk assessment framework, resulting in the identification and mitigation of past issues and potential risks
• Performed comprehensive analysis of website traffic patterns, successfully identifying crucial optimization opportunities

Toronto, Ontario, Canada

• Investigated financial crimes using a risk-based approach, including comprehensive due diligence and sanctions screenings. Identified suspicious activity linked to Politically Exposed Persons (PEPs), money laundering.
• Led risk-based investigations, meticulously documenting all actions and decisions. Ensured compliance with legal, regulatory, and bank policies for all obtained material and information.
• Drafted and filed Suspicious Transaction Reports (STRs) while consistently meeting deadlines and adhering to regulatory guidelines. Maintained comprehensive case records for processed STRs and UTRs, ensuring compliance.

Toronto, Ontario, Canada

Provided customer service to brokers, lawyers and customers. Subject Matter Expert for mortgages, credit cards, RRSPs, TFSAs, RIFs, GICs, Savings accounts and LOFT.

Ottawa, Ontario, Canada

• Independent futures trader. Executed discretionary day trades in Treasury Bond, 10-year note, and 5-year note futures, as well as traded Eurodollar futures and certain stock market index futures when opportunities arose.
• Analyzed the risk, performance, and profitability of trades and trading techniques.
• Maintained a high degree of focus, attention, and discipline throughout the trading day.

Ottawa, Ontario, Canada

Worked directly with clients to find solutions to individual financial goals, investment timelines, and risk tolerance. Applied risk and due diligence policies, practices and procedures when extending credit, lending money or dealing with delinquent accounts.

Montreal, Quebec, Canada

• FIXED INCOME, CURRENCY AND COMMODITIES (FICC) — Fixed Income (cash bonds and futures, rates), Currency (derivatives) and Commodities.
• STIRs Trading: LIFFE Euribor, Eurodollar, Short Sterling. Market making across the curve.
• Proprietary Trading: Managing risk, reading market sentiment, news flow, TA. Trading calendar spreads, butterflies.
• Statistical Arbitrage: holding period for most trades is under a day.

Bachelor Of Management, Finance

Postgraduate Certificate

Advanced Diploma