Financial crime Analyst, AML, Compliance
Resume:
Mohamed Hassan El-Malah
Al. Jana Pawla, Krakow, Poland
ElHaram, Giza, Egypt
*******.*******@*****.***
Career Objective:
To obtain Compliance, AML or audit position where I will be able to contribute my skills, knowledge and experience at a leading bank, financial institution or corporate that will give me an opportunity to develop my career.
Education:
(May 2015) Faculty of Commerce, Major of Accounting, Cairo University.
Working experience:
(Feb 2020-May2020) Revolut-Poland (Financial Crime Analyst)
Conduct daily reviews accounts in relation to their accordance with the binding regulations and procedures, Including KYC, AML procedures towards PEP/Sanctions, Review flags within SLA, and monitor transactions.
Provide the ongoing monitoring and resolve clients and partners issue in regards to the compliance.
Monitor ongoing CDD (Customer Due Diligence) of both business and retail customers.
On-board business to company for business while conducting all appropriate CDD and EDD checks, beneficial ownership structure, adverse media search and KYC.
Verify and supervise financial and payment transactions to identify any possible and potential threats to the payment system and resolve issues arising from this.
Cooperate with other teams in providing professional compliance support
Suggest improvements to our policies and procedures.
June 2019- Jan2020) TechnoLease (Compliance Officer)
Ensuring correct implementation of regulatory requirements and procedures.
Assisting in finding and implementing the optimum solutions for the non-compliant activities and procedures.
Communicating and coordinating with other department regarding operational risks, quality indicators, controls, PS, BCP and AML.
Revising policies and procedures and systems for the general operation of the compliance program and its related activities to prevent illegal, unethical, or improper conduct.
Ensuring that internal policies and procedures are up to date.
Evaluating the integrity and reliability of information on the reports.
Ensures proper reporting of violations or potential violations to the concerned parties as required.
Reporting the findings and advice management on further developments and process improvements.
Being aware of the department’s /units procedures and using its instructions to match the quality standards.
(November 2018 – May2019) Commercial International Bank of Egypt (CIB) (Payroll personal banker)
Obtain the needed documents from the companies’ employees and open the payroll accounts in a timely manner to maintain accurate records in alignments with work policies and procedures.
Attend regular meetings to review weekly/daily/ monthly sales activities, progress on goals, and status of prospective customers.
Develops and maintains strong working relationships with companies and employees to ensure their continued satisfaction with the products and banking services Offred and market new products and services.
Solve problems/complaints from customers and maintain strong relations with the segment customers.
(November 2017 – Oct 2018) Faisal Islamic Bank (Anti-Money Laundering & Compliance specialist)
Sanction Screening and monitoring.
Implementing AML program within the bank branches.
Check and investigate AML cases alerts.
Identifying and Investigate STR and SAR received from branches and make a reporting to the AMLCU and the CBE if necessary.
Answering all inquiries received from the CBE and AMLCU.
Ensure the business understands and has policies and procedures in place to monitor and control financial services involving CBE sanctioned individual and entities.
(March 2017 – October 2017) RSM Egypt – Magdy Hashish (Auditor)
(July 2015 – Feb 2017) Electronic Service Lab (ESL) (Junior Auditor)
Online Certificates:
Understanding transactional organized crime from UNODC.
Effective Compliance Program from University of Pennsylvania.
Act Awareness from Counter Terrorism Policing.
Human Trafficking and Smuggling from ACAMS.
Analytical Driven Financial Crime Investigation from i-Sight.
In-house Certificates:
Pre-advanced in English language From the British Council.
Audit Simulation in Cash and Account Receivables at PWC Egypt.
Stock Market Foundation Program at DIESCA.
CPA (Preparation Course) in FAR and Audit at DIESCA.
Qualification and Skills:
Excellent in Microsoft Office (Word, Excel, Power Point and Outlook).
Strong communication skills.
Ability to work independently and professional team player.
Excellent problem solving and time management skills.
Languages:
English (Fluent)
Arabic (Native)
Personal data:
Birth date: 18/12/1993
Nationality: Egyptian
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