Due Diligence Money Laundering
Resume:
ABOUT ME
With ten years of experience in
the financial sector, I am a
seasoned An -Money Laundering
Expert and cer fied Compliance
Manager. My exper se is
underscored by a proven track
record, par cularly in the last five
years, where I have played an
integral role in the AML/CTF team.
I possess a comprehensive
understanding of An -Money
Laundering and Counter-Terrorist
Financing (AML/CFT) protocols,
corporate onboarding processes,
and the intricacies of Suspicious
Transac on Reports (STR).
As an experienced deputy Money
Laundering Repor ng Officer
(DMLRO) approved by the Qatar
Central Bank, I have successfully
navigated complex compliance
challenges. My skill set includes
Training (TOT), Due Diligence,
Finance, Risk Assessment, and
An Money Laundering. I hold a
Bachelor of Commerce degree,
further enhancing my
qualifica ons in the financial
services industry.
I am passionate about ensuring
regulatory compliance and
mi ga ng financial risks. My goal
is to contribute to the success of
organiza ons by implemen ng
robust AML/CFT frameworks and
fostering a culture of compliance.
With my strong background and
exper se, I am confident in my
ability to make a posi ve impact in
the field of financial compliance.
LINKS
h ps://www.linkedin.com/public-p
rofile/se ngs?trk=d_flagship3_p…
linkedin:
OBJECTIVE
I am seeking to join a company or organiza on that will enable me to enhance my exper se in the field of an -money laundering, thereby increasing efficiency, produc vity, and making a significant contribu on towards achieving its objec ves.
ACHIEVEMENTS
• Recently had the privilege of being part of the group that met with the Financial Ac on Task Force (FATF) as part of the State of Qatar Mutual Evalua on Report (MER) in June 2022, in my role as a Compliance Officer at Al Sulaiman Jewellers.
• I was a member of the Gulf Exchange team that effec vely implemented the An -Money Laundering (AML) system
developed by Smart Infotech Co.
• It was a source of pride for me to establish the An -Money Laundering Department at Al Sulaiman Jewelers in the State of Qatar, with praise and apprecia on from the Ministry of Commerce and Industry. It has been a rewarding experience ini a ng and playing a major role in enhancing compliance measures within the organiza on.
WORK EXPERIENCE
Doha- Qatar
Jan 2023 - Present
Du es and Responsibili es:
• Spearheaded the development and ongoing refinement of the firm's AML-CFT policy, ensuring full compliance with dynamic legal and regulatory frameworks.
• Executed Enhanced Due Diligence (EDD) for all correspondent rela onships, both exis ng and prospec ve, to secure a compliant business engagement.
• Vigilantly verified the legi macy of client funds and wealth sources to uphold the integrity of financial transac ons.
• Cra ed and documented comprehensive risk management strategies, ensuring a robust risk assessment framework tailored to the firm's opera onal profile.
• Maintained high standards for customer screening and transac on monitoring processes, guaranteeing the detec on and preven on of illicit ac vi es.
AL JAZEERA
EXCHANGE CO.
Deputy Money Laundering Repor ng Officer (DMLRO)
MOHAMED
RASHAD ABBAS
MAHMOUD
CAMS, CCM, ICA PRACTITIONER, GCI
ACCREDITED TRAINER
Doha, Qatar
*.******.***@*****.***
SKILLS
LEARNING AND DEVELOPMENT
TEAMWORK
TIME MANAGEMENT
PROBLEM-SOLVING
LEADERSHIP
OFFICE ADMINISTRATION
SELF-MOTIVATED
RISK ASSESSMENT
DECISION MAKER
LANGUAGES
ARABIC
ENGLISH
AREAS OF EXPERIENCE
• World-Check (REFINITIV).
• MS Office.
• Tally.Erp9.
EDUCATION
Menoufia University / 2009
Bachelor of Commerce From
Menoufia University
(ACCOUNTING).
HOBBIES
SPORTS. PETS CARE. COOKING.
MUSIC.
• Promptly inves gated all internal suspicious ac vity reports, reinforcing a zero-tolerance stance against money laundering and terrorist financing.
• Championed the delivery of targeted AML-TF and KYC training programs, enhancing staff proficiency and awareness.
• Conducted regular audits to measure the efficacy of ML compliance measures, driving con nuous improvement in an - money laundering and counter-financing of terrorism efforts. Doha- Qatar
Jun 2022 - Dec 2022
Du es and Responsibili es:
• Spearheaded policy development and implementa on for compliance, ensuring effec veness and conduc ng regular reviews within a regulated en ty.
• Collaborated with senior management to coordinate and mi gate ML/TF risks across various departments.
• Championed a culture of AML/CFT vigilance and
accountability throughout the organiza on.
• Scru nized and enhanced E-KYC and KYC processes, guaranteeing the accuracy and integrity of client informa on.
• Executed annual Enhanced Due Diligence (EDD) for correspondent rela onships, maintaining stringent compliance standards.
• Provided prompt ac on on regulatory direc ves, ensuring immediate and full compliance.
• Delivered comprehensive AML/CFT and KYC training to staff, fostering a knowledgeable and compliant workforce. Doha- Qatar
Jan 2020 - Feb 2022
Du es and Responsibili es:
• Conducted comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for onboarding and ongoing review of client profiles.
• Diligently inves gated and resolved AML alerts, including scru ny of sanc ons, Poli cally Exposed Persons (PEPs), adverse media, and internal watchlists.
• Managed transac on monitoring systems, efficiently addressing system-generated alerts and taking decisive ac on based on inves ga ve findings.
• Escalated suspect transac ons to the Money Laundering Repor ng Officer (MLRO)/Deputy MLRO for in-depth analysis and repor ng to the Financial Intelligence Unit (FIU).
• Assisted in the development and delivery of AML training programs to enhance organiza onal compliance awareness and prac ces.
• Contributed to the periodic upda ng of AML policies and Know Your Customer (KYC) procedures to align with evolving regulatory requirements.
Doha- Qatar
Jun 2014 - Dec 2019
Du es and Responsibili es:
• Managed postdated transac on verifica on and adjustments to ensure accuracy.
• Oversaw the entry of inward details for foreign currency and local currency, journal vouchers, credit TTs, and financial deals. BACHELOR OF COMMERCE
AL SULAIMAN
JEWELLERS
Compliance Officer
GULF EXCHANGE
COMPANY
An -Money Laundering Analyst.
GULF EXCHANGE
COMPANY
Senior Treasury Accountant.
PERSONAL DETAILS
Date of birth
25 Feb 1982
Na onality
Egyp an
Marital status
Married
REFERENCE
REFERENCES TO BE
FURNISHED UPON REQUEST
DECLARATION
I hereby declare that all the
statements made in this
applica on are true, complete, and
correct to the best of my
knowledge and belief.
• Developed comprehensive funding reports to support financial decision-making.
• Performed both manual and automated reconcilia on of bank and correspondent statements.
• Coordinated daily cash and cheque deposit reconcilia ons across all branches with banking ins tu ons.
• Liaised with correspondent banks to resolve queries and maintain smooth financial opera ons.
Doha-
Jan 2010 - Mar 2014
Du es and Responsibili es:
• Ensured me culous monitoring and analysis of accoun ng reports for precision and thoroughness.
• Spearheaded the recommenda on and implementa on of robust financial databases and computer so ware
enhancements.
• Oversaw the management and opera on of financial data within the company's Tally-ERP system, guaranteeing the integrity and reliability of financial repor ng.
CERTIFICATIONS & COURSES
Achievement Cer ficates:
ACAMS
• Cer fied An -Money Laundering Specialist (CAMS).
• Risk Assessment.
• Enhancing Financial Inclusion with A Risk-Based Approach.
• Figh ng Modern Slavery and Human Trafficking.
• Figh ng Modern Slavery & Human Trafficking Part 2: Sex Exploita on Cases.
• WWF Ending Illegal Wildlife Trade.
• Ending Illegal Wildlife Trade – A Prac cal Guide for Law Enforcement.
• Enhancing Financial Inclusion with A Risk-Based Approach GCI (Global Compliance Ins tute) Australia
• Cer fied Compliance Manager (CCM)
ICA (Interna onal Compliance Associa on) UK
• Cer fied Prac oner
OCEG (Open Compliance and Ethics Group) US
• Cer fied GRC Professional (GRCP)
• Cer fied GRC Auditor (GRCA)
Interna onal Business Management Ins tute (IBMI)
• Mini-MBA.
ISO
• ISO 9001: 2015 Awareness Training of Quality Management System (QMS).
• ISO 27001: Awareness Training of Informa on Security Management System (ISMS).
ILLAF TRAIN
• Cer ficate of Achievement Cer fied Trainer (TOT).
ALISON
• ISO 22301: 2019 Essen als of Business Con nuity
Management System (BCMS).
AL SAKHOUR
TRADING &
SECURITY SERVICES
CO.
Accountant.
Contact this candidate