Resume

Sign in

Compliance Analyst & Document reviewer

Location:
Astoria, NY
Salary:
70000
Posted:
May 16, 2020

Contact this candidate

Resume:

Ahmed Nouh

adc85x@r.postjobfree.com

Long Island City, New York City

917-***-****

SUMMARY:

LexisNexus (legal research & Bridger Compliance), Westlaw research, Experience in AML regulatory policies with the ability to apply and explain regulatory concepts. Provide additional analyses to determine inefficiencies of prior reviews for fraud, terrorist financing, securities fraud, market manipulation, and other various financial crime. Arabic translator & interpreter. Experience in using Salesforce, Service Cloud, and live person.

ST. John’s law school, New York

(graduated, June, 2019)

LLM, in U.S Legal system & international bankruptcy

Honors and Academic achievements

Student Mentor, Advisor, and Leader.

West Virginia University. Morgantown, West Virginia. Graduated

Certification, December, 2017

Major: Forensic Accounting and Fraud Examination.

Alex law school. Alexandria, Egypt. Graduated

LLB, October, 2012 Major: law

Worked 36 hours per week while attending school full time.

License

International Commercial Arbitrator.

Skills

AML, Relativity, OFAC, KYC, Audit, RFI, BSA, AM, CTR, SARS, Risk Management, World Compliance, Bridger and Due Diligence, Translation, Interpretation, Editing & Writing.

Computer Software

Microsoft Office (Word, Excel, PowerPoint, SharePoint, Access).

Languages:

(English & Arabic)

Experiences:

Prime Clerk, New York, NY

January 2020 _ present

Bankruptcy consultant

. Claims processing

. Informing firms and clients about the bankruptcy process.

. explaining the process of prepackaged and chapter 11 bankruptcy.

. responding to stakeholders and shareholders regarding their bankruptcy issue.

. Documenting client’s discussions and inquires.

. Providing phone support regarding settlements and the entire Bankruptcy process.

DiscoverReady, New York, NY Mar 2017 – Jan 2020

Compliance Analyst & Document Reviewer (English & Arabic)

•Ensuring AML Compliance using OFAC, KYC, Audit, RFI, Correspondent Banking, BSA, SARS eFiling, Risk Management, Actimize, World Compliance, Bridger, and Due Diligence.

•Detect and report suspicious activities, offenses to money laundering, terrorist financing, securities fraud, and market manipulation.

•Monitor financial activity using current investigative techniques to examine suspicious transactions related to fraud, identity theft, Anti-Money Laundering (AML) and terrorist activity.

•Accomplish documents review regarding litigation cases.

•Investigating fraudulent activities and sensitive data.

IBEXNews, Queens, NY Feb 2018 – Present

Editor & Political Analyst

Present research results by writing reports, giving presentations and publishing articles.

The effects of policies and laws on government, business, and people.

Collecting data from sources such as public opinion survey and survey and election results.

Using statistical analysis to interpret research finding.

Thebigword, New York, NY Feb 2013 - March 2017

Arabic Interpreter and Translator

•Translating Arabic contents into English contents and alternately.

•Professional interpretation regarding legal materials.

•Translation and interpretation for NY Department of Education.



Contact this candidate