Manager Office

Fady F. Mirhom

*** ********** ***, ****** ******, NY 10309

Cell Phone # 1-646-***-**** - Email Address: *******@***.***

PROFESSINAL SUMMARY

Dedicated and goal-oriented foreign relations and project management professional with more than 12 years’ experience in diverse fast-paced corporate environments. Have a strong focus on strategic analysis of foreign markets to help realize government goals. I have experience working with KYC and has experience following the USA Patriot Act and Bank Secrecy Act standards. I completed extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering (AML), BSA and other regulatory standards to prevent risks.

CORE QUALIFICATIONS

Keeps abreast of foreign trends and news in target markets

Anti- Money Laundering Program for Global General Services

Office of Foreign Assets Control Training Program – OFAC

Suspicious Activity Report Training for US Investigative Units

Knowledge in crisis management, domestic/foreign policy issues and public diplomacy

Strategic planning and superior prioritization, and organizational skills

Proficiency in MS Office and very strong general management skills

Team builder and leader able to successfully manage multiple tasks simultaneously

EDUCATION

City University of New York, the College of Staten Island

Bachelor of Art in Political Science

Graduated in June 2009

Minor in French

EXPERIENCE

Documents Review Specialist – Diamond Personnel (Recruiter)– New York,NY Feb 2017 – Present

OFAC and AML Analysts, responsible for detecting and monitoring suspicious transactions for a major online retail company in an effort to prevent money laundering and unlawful commercial activities.

My duties are:

Team Leading

Performed Sanctions screening and PEPs identification. Reviewed potential negative news hits across Global Client Management divisions.

Analyzing potential Office of Foreign Assets Control (OFAC) hits to ensure transactions were in compliance with United States sanctions.

Conducting enhanced due diligence research of individuals, institutions and trusts for high risk clients using World Compliance, OFAC, Lexis/Nexis, Check For Risk, Bridger and other internet related searches.

Performing risk analysis on moderate to high-risk individuals and entities to ensure compliance with the Bank Secrecy Act and USA Patriot Act.

Identifying OFAC alerts in Bridger such as Political Exposed Person, that may be, located and doing business with US Sanction and Embargo countries.

Supplying proof that False Positives alerts were proven to be correct and updated Bridger.

Translator / Interpreter – Freelancer Nov2012 – Present ( On-Call position )

Responsible for listening to, understanding, and translating spoken or written statements from English to Arabic and vise-versa.

Reproduce statements in another language for unique listening or reading audience.

Work with the Department of Education, NYS Court System,Hospitals and medical offices and individuals

Operations Manager – BMG Distribution and Export – Saten Island, NY Feb 2013 – Feb 2017

key member of executive team developing sales strategies for Private Labels for Food Supplement company. Direct a team of 8 sales managers and their respective staff.

Formulate marketing, brand planning and business-development strategies to drive revenue growth.

Prospected for customers through cold calls, referrals and networking. Qualified leads, negotiated with corporate customers, closed deals and managed accounts.

Examination Services Assistant – The British Council – Alexandria, Egypt. July 2011 – Nov 2012

Day to day administration of Examinations Services working with the exams team.

Record Keeping and Administration – finance files, submissions to exam boards and paper organization.

Providing Direct Support to Customers and Clients in booking exams, handling inquiries and service provision.

Co-founder / Events Manager – Pearl Events Planners – Alexandria, Egypt Dec 2008 – Aug 2012

Lead operations with marketing, delegate recruitment, sales, editorial, and creative teams to ensure that events remained on track and stayed within budget.

Worked with contracted venues on securing hotel rooms, room configuration, registration and meeting materials, and ordering of food and beverage and audio/visual equipment set-up.

Managed event budgets and was accountable for final invoice reconciliation, check requests, and expense allocation.

Administrative Assistant – Loeb & Trooper LLP – New York, NY Dec 2007 – Nov 2008

Performing business service back up for the CPA Partners

Fulfilling all the office work needed and requested by the office manager and the company.

Performing other minor office work requirements like filing documents, typing letters and reports, operating photocopiers, delivering messages, and sorting mail.

Financial Research Analyst – Swaps Monitors – New York, NY Oct 2006-Jul 2007

In-charge of getting information from the Arabic and French speaking financial centers from around the world to provide this information to our clients.

Doing variety of office works like faxing, copping, stamping, all sorts of mailings, etc.

INTERNSHIPS

CUNY World Affairs internship Fall 2008

Spent a full semester interning with the American Mideast Leadership Network.

AMLN is an Arabic-speaking and culturally sensitive organization in Astoria, Queens to target the needs of the undeserved Arab immigrant community.

New York State Internship; Internship in the New York State Assembly Spring.2006

I spent an entire semester in Albany interning for the New York State Assembly. I worked in the office of Assemblyman Michael Cusick who is from the 63rd Assembly District of Richmond County. The internship averaged 35 hours a week and included research, memorandums and bills writing, lobbying, talking with lobbyists, meeting with constituents and maintaining the Assemblyman calendars and committee agendas.

New York City Internship; CUNY Internship Program in NYC Government and Politics Fall 2005

I worked in the office of Attorney Steven Garfinkle. I did a variety of office and computer work. I dealt with clients, and assisted with their cases. I gained experience in federal and state laws and codes.

REFRENCES

Elana Bell, Legal Recruiter at Diamond Personnel

Phone number:1-212-***-**** Email: *****@**********.***

Mr. Mina Khalyl. Owner and president of BMG Distribution and Export

Phone number: 1-347-***-**** Email: **********@*******.***

Honorable Michael Cusick, Member of the Assembly of the State of New York,

Contact Sharon Grobe; Legislative Director. Phone number 1-518-***-****

Professor Flanagan, Political Science professor at the College of Staten Island.

Email: ********@***.****.*** Phone number: 1-718-***-****

Contact this candidate