| Resume alert | Resumes 1 - 10 of 32 |
Human Resource Data Analytics
Doha, Qatar
... Advocated for and implemented modernized eLearning solutions tailored to the banking industry, including training programs focused on anti-money laundering (AML) and other banking-specific criteria. Leveraged technology to create engaging and ... - Mar 26
... Advocated for and implemented modernized eLearning solutions tailored to the banking industry, including training programs focused on anti-money laundering (AML) and other banking-specific criteria. Leveraged technology to create engaging and ... - Mar 26
Money Laundering Risk Assessment
Al Sadd, Qatar
... My expertise is underscored by a proven track record, particularly in the last five years, where I have played an integral role in the AML/CTF team. I possess a comprehensive understanding of Anti-Money Laundering and Counter-Terrorist Financing ... - Mar 04
... My expertise is underscored by a proven track record, particularly in the last five years, where I have played an integral role in the AML/CTF team. I possess a comprehensive understanding of Anti-Money Laundering and Counter-Terrorist Financing ... - Mar 04
Project Coordination Service Delivery
Al Dafna, Qatar
... Ensuring that the AML (Anti Money Laundering) policies are strictly followed by team. Cross selling of other bank products, compliance and staff guidance while maintaining control on policies and procedures. Standard Chartered Bank, Pakistan (www ... - Jan 20
... Ensuring that the AML (Anti Money Laundering) policies are strictly followed by team. Cross selling of other bank products, compliance and staff guidance while maintaining control on policies and procedures. Standard Chartered Bank, Pakistan (www ... - Jan 20
Service Representative Technician Assistant
Al Dafna, Qatar
... Doha-Qatar Compliance & AML Officer Developing, reviewing and evaluating the AML/CFT policies and procedures to enable effective detection of relevant risks. Conducting periodical testing on KYC, customer due diligence and high risk customers ... - 2023 Jan 17
... Doha-Qatar Compliance & AML Officer Developing, reviewing and evaluating the AML/CFT policies and procedures to enable effective detection of relevant risks. Conducting periodical testing on KYC, customer due diligence and high risk customers ... - 2023 Jan 17
Laundering Analyst Business
Al Dafna, Qatar
... • Worked in different Compliance functions as AML and KYC review in accordance to regulatory requirements. • Engaged as active team member for development, testing and implementation of transaction monitoring software “FCCM”. • Efficient monitoring ... - 2023 Jan 10
... • Worked in different Compliance functions as AML and KYC review in accordance to regulatory requirements. • Engaged as active team member for development, testing and implementation of transaction monitoring software “FCCM”. • Efficient monitoring ... - 2023 Jan 10
Compliance Officer
Al Dafna, Qatar
... com/in/nizam-md-amin-9b295529/ PROFILE A Know Your Client (KYC) Analyst with past compliance, Anti-Money Laundering (AML) and internal audit experience in financial institutions, I have accumulated a wealth of experience in assessing the KYC ... - 2022 Dec 19
... com/in/nizam-md-amin-9b295529/ PROFILE A Know Your Client (KYC) Analyst with past compliance, Anti-Money Laundering (AML) and internal audit experience in financial institutions, I have accumulated a wealth of experience in assessing the KYC ... - 2022 Dec 19
Leader / Director
Al Dafna, Qatar
... (www.ibm.com) Managing and coordinating number of programs across GCC region that included: • Qatar E-government Services • Qatar E-education Services • Oman E-government Services • Qatar Investment Council • United Bank AML - Bahrain • Kuwait F. ... - 2022 Apr 20
... (www.ibm.com) Managing and coordinating number of programs across GCC region that included: • Qatar E-government Services • Qatar E-education Services • Oman E-government Services • Qatar Investment Council • United Bank AML - Bahrain • Kuwait F. ... - 2022 Apr 20
Audit Supervisor Accountant
Al Dafna, Qatar
... Preparing Checklists for AML, KYC as per ICAEW requirements & preparing engagement letters, Director representation letters P E R S O N A L Name : K.Rahini DOB : 11th Oct 1988 Nationality : Sri Lankan Sex : Female Status : Married MANAGER Ripley and ... - 2022 Apr 05
... Preparing Checklists for AML, KYC as per ICAEW requirements & preparing engagement letters, Director representation letters P E R S O N A L Name : K.Rahini DOB : 11th Oct 1988 Nationality : Sri Lankan Sex : Female Status : Married MANAGER Ripley and ... - 2022 Apr 05
Branch Manager Customer Service
Al Dafna, Qatar
... India Bachelor of Commerce (B.Com) 1999 – 2002 Indian Institute of Banking and Finance (JAIIB) Licenses & Certifications AML:Past, Present and a New future-ACAMS ACAMS- Certificate of achievement-Training Blockchain Foundation Program (online) - ... - 2022 Feb 13
... India Bachelor of Commerce (B.Com) 1999 – 2002 Indian Institute of Banking and Finance (JAIIB) Licenses & Certifications AML:Past, Present and a New future-ACAMS ACAMS- Certificate of achievement-Training Blockchain Foundation Program (online) - ... - 2022 Feb 13
Customer Service Representative
Al Dafna, Qatar
... Solid knowledge of all banking products, services, and processes along with AML, KYC and other banking protocols applied to successfully meet business growth while achieving client satisfaction. Strong organization, project management, and multi ... - 2021 Nov 04
... Solid knowledge of all banking products, services, and processes along with AML, KYC and other banking protocols applied to successfully meet business growth while achieving client satisfaction. Strong organization, project management, and multi ... - 2021 Nov 04