Aptihaj AlHenaki

208-***-**** • ad4txf@r.postjobfree.com • Authorized to work for any employer in the United States PROFESSIONAL EXPERIENCE

DAVID S. KIDWELL FUNDS ENTERPRISE, Minneapolis, MN Fixed Income Analyst ~ Training Jan 2023 – May 2023

• Create in-depth earnings reports including financial projections, credit valuation and recommendations based on expected performance.

• Updating senior analysts/ portfolio managers on major company or sector news events, rating actions

• Make buy, sell, and hold recommendations to Financial Advisors

• Develop and maintain written credit recommendations of specific credit issues.

• Gather, analyze, and discuss economic and fixed income trends, evaluate portfolio structures and strategies, and deliver performance attribution analysis, tools used are Bloomberg and S&P Capital IQ.

• Working with a team to create a presentation showing our result and recommendation to the investors. BANK ALJAZIRA, Riyadh, Saudi Arabia

Operation Support Officer Feb 2018 – May 2021

• Manage a high volume of transactions including remittances, amendments, cancellations, enquiries and refunds process.

• Investigate claims received, validate identities, prepare remittances and denials, and refer disputed claims to mediation.

• Created and maintained great business relationships with banking partners locally and internationally.

• Responded to internal and external customer questions resolving satisfaction concerns.

• Worked collaboratively with all units within the Firm to make sure all the transactions went correctly. RIYAD BANK, Riyadh, Saudi Arabia

Anti-Money Laundering Analyst Nov 2010– Dec 2012

• Analyzed the financial transactions data using SAS to identify any suspicious patterns.

• Reviewing and researching evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations

• Prepares monthly/quarterly management reports of all activities, including averted and sustained losses, and recovered monies.

• Contributes to the development and implementation of Fraud Risk processes, tools, policies, standards, and procedures in alignment with the Enterprise Risk Framework Program.

• Investigate and measure an organization's risk of suspicious financial activity.

• Implement strategies for following anti-money laundering laws.

• Correspond with auditors and regulators to minimize money-laundering risks.

• Create and maintain reports showing the financial activity of individuals and/or organizations.

• Contributes to risk coverage plans, executes independent risk monitoring, testing, and risk assessments.

• Assists in the identification, aggregation, reporting, and escalation of the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes.

• Assists in the review of internal and external operational loss events, including the development of remediation plans to strengthen controls and providing oversight to ensure they are addressed appropriately.

EDUCATION

UNIVERSITY OF MINNESOTA, MN

Master of Science in Finance Dec 2023

BOISE STATE UNIVERSITY, ID

Bachelor of Business Administration – Finance August 2017 SKILLS & CERTIFICATIONS

Tools: SAS, Python, MATLAB, MS Office (Advanced Excel) Languages: Arabic (Native), English (Advanced)

Certifications: Entrepreneurial Skills (Apr 2016), Design Thinking (Apr 2016), Compliance and Anti-Money Laundering (Mar 2012)

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