abdu rahuf

• Conduct Transaction Monitoring: Analyze high-risk transactions using AML
systems to detect patterns indicative of money laundering or terrorist financing.
• Perform Customer Due Diligence (CDD/EDD): Assess customer profiles, source
of funds, and business activities to determine risk levels and ensure regulatory
compliance.
• Investigate Suspicious Activity: Review alerts, gather supporting
documentation, and escalate cases by preparing Suspicious Transaction Reports
(STRs) via GoAML.
• Sanctions & PEP Screening: Use screening tools to identify matches against
global watchlists, politically exposed persons (PEPs), and adverse media.
• Training & Knowledge Sharing: Support internal training initiatives and act as a
subject matter expert on AML/CFT best practices.

• Ensured compliance with CID, CDD, and EDD thresholds as per UAE Central Bank
guidelines
• Collected and verified customer identification documents during onboarding.
• Processed domestic and international remittance transactions with accuracy and
adherence to AML policies.
• Verified transaction documentation and ensured compliance with Central Bank
regulations.

• Handle incoming and outgoing email communication and Standard Operating
Procedures.
• Verifying, allocating, posting and reconciling accounts payable and receivables.
• preparing reports and filing of UAE VAT.
• Reconciliations of Bank accounts and Branch ledgers.