Mohammad Daoud

• Ensured alignment with e-commerce policies, tariff structures, and customs valuation rules across
MENA markets.
◦ Led internal projects focused on data analysis, cost assessments, and partial automation of
compliance workflows.
◦ Collaborated with legal, finance, and logistics teams to resolve high-impact compliance issues in a
dynamic, multi-stakeholder environment.
◦ Applied structured thinking to review regulatory data, flag risks, and contribute to internal process
valuation and optimization efforts.

• Reconciled high-volume transactions across banking systems and PSPs, supporting daily liquidity
and fund flows.
• Conducted AML and compliance checks; resolved exceptions with finance and portfolio teams.
• Produced cash flow and performance reports to support investment decisions.
• Participated in onboarding new clients and platforms, contributing to due diligence and operational
setup.

• Monitored digital platforms for regulatory and financial content compliance, supporting global risk
standards.
• Reported violations and provided compliance insights that informed policy and procedural
improvements.
• Maintained accurate records for audit readiness, ensuring traceability of decisions and outcomes.
• Partnered with international legal teams to implement updated compliance frameworks

• Managed full-cycle sales and financial transactions for international travel services, including
booking, invoicing, and payment processing in multiple currencies.
◦ Maintained compliance with IATA regulations and international financial standards across the US,
Europe, and MENA markets.
◦ Provided clients with detailed cost analysis, optimized travel packages based on budget, and advised
on financial documentation and visa fees.
◦ Handled daily cash flow, reconciled payments with internal systems, and addressed discrepancies in
billing or transfers.
◦ Built and maintained strong client relationships, ensuring financial transparency and service
satisfaction.
◦ Contributed to revenue growth by upselling services and ensuring secure and accurate financial
records across all transactions