Data Analyst Anti Money

KHAMIS R. SHAAT

Mobile No. 091********

*********@*******.***

Objective: To obtain a position in a company that provides an open environment with many opportunities for continuous growth.

Work Experience:

Arabic linguist

Global manpower

Oct 2019 – Present

Job Description:

Assisting job applicants who do not speak Arabic in terms of Visa reading.

Translating and assisting employers/applicants who do not speak English/Arabic during job interviews.

Assisting future employers who do not speak English seeking em- ployees in the Philippines.

Coordinating between employers and employees during the hiring process

Arabic Data Analyst

Arch Global Services Inc. Philippines

Jun 2019 - Oct 2020

Job Description:

Ensuring sanctions compliance with the regulators

Monitoring suspicious transaction and resolving any concerns in timely manner

Conducting enhanced due diligence (EDD)review

Processing issues from client screening for anti-money laundering and politically exposed persons

Participating in any ad hoc project

CEA Arabic speaker

QNET (Philippines).

November 2017 – 2019

Job Description:

Assisting members on booking.

Responsible for corresponding to emails and calls with Middle East- ern clients

Marketing the company to Middle-Eastern counterpart agencies

Putting together campaigns to present to possible clients

Translating and assisting members who do not speak English Marketing Consultant

Philco Human Resource Services Co.

February 2013 – November 2017

Job Description:

Seeking future employers who wish to obtain the company’s ser- vices.

Marketing the company to Middle Eastern counterpart agencies

Putting together campaigns to present to possible clients.

Assisting team members with day-to-day marketing tasks and co- ordinating marketing projects and activities as requested.

AutoCAD drafter and Architects’ Assistant

Archion Architects

March 15, 2016 – November 1, 2016

Job Description:

• Assists main architects in projects in terms of design and execution. Takes charge of projects while main architects are away and reports back to main architect for updates.

AutoCAD drafter and site observer

Alresala Company

February 20, 2009 – September 1, 2011

Performs site visits to supervise construction of current projects as well as monitor the work progress. In charge of some AutoCAD drafting for main architects. Educational Attainment:

College

National University (Manila)

Bachelor of Science in Architecture

2012 - 2016

College of Technology and Science (Palestine)

Diploma in Architecture

2007 -2010

High School

Kamal Naser (Palestine)

2004 – 2007

Language and Proficiency (Oral and Written):

• Arabic-Fluent

• English-Fluent

• Filipino-good

Computer Skills:

• Microsoft Office

• Internet Savvy

• AutoCAD

Personal Information:

Age : 34

Date of Birth : September 18, 1988

Birthplace : Palestine

Height : 177 cm

Contact this candidate