CAMS-certified compliance officer with expertise in AML, CFT, and regulatory risk management.
Full time
On-site/Hybrid/Remote
Trusted compliance professional with over 4 years of banking experience, specializing in AML, CFT, and regulatory risk management. Currently serving as...
Show more
My Career Journey
1/4
Al Ansari Exchange
Unit Compliance Officer (UCO)/Foreign Currency Exchange/Remittance Teller
Jan 2021 - Present | 5y 4m
Sharjah, AE
Verification of L1 interdiction name screening, ensuring teller transactions comply with procedures and central bank guidelines, conducting SOF and POT verifications, providing customer guidance, managing...
Show more
Imile Logistic Services
Customer Service Representative
Jan 2018 - Jan 2019 | 1y
Dubai, AE
Resolved product or service problems by clarifying complaints, determining causes, selecting and explaining solutions, expediting corrections, and following up to ensure resolution. Maintained records...
Show more
Cloud Data
Field Verification Office
Jan 2016 - Jan 2018 | 2y
Dubai, AE
Verified accuracy of records in accordance with regulatory and internal requirements, planned and reviewed verification operations, and documented verification projects for auditing.
RSA Insurance - Royal & Sun Alliance
Insurance Advisor
Jan 2016 - Dec 2016 | 11m
Dubai, AE
Certified Insurance Advisor by Royal & Sun Alliance Insurance Company, Dubai. Sold auto insurance policies to individuals and companies, demonstrated excellent knowledge of policy content, rules, and regulations,...