Senior Compliance Officer
Rak Bank
Total years of experience :8 years, 7 Months
1) Handled day-to-day running of alerts and profile screening ensuring high levels of productivity and progression.
2) Produced effective procedures for performing EDD investigations and deployed monitoring processes to keep teams consistent in all areas
3) Authored thorough reports detailing results of investigations and recommendations to improve compliance and maintain solvency.
4) Performed system analysis, documentation, testing, implementation, system integrity testing prior to launch for Firco (Trust/Soft) platform transitions.
5) Orchestrated update and integration of important changes into institutional operations.
6) Developed and delivered compliance training to team members and bank staff.
7) Managed team of 5 employees, overseeing onboarding process, training, and professional growth of employees.
8) Worked closely with retail and business lines to maintain optimum levels of communication to effectively and efficiently complete projects.
9) Provided responses to regulatory agencies regarding product information or issues.
1) Handling the day-today checker activities including verifying maker’s entry to approve
2) Extracting the prior 24 hours raw data of approved payments to generate the analytical report and distribute it among the team for action and update of any suspicious activity.
3) Processing the offline payments and provide the Auth codes to acquiring banks via IARS/GARS lines.
4) Authored thorough reports detailing results of investigations to discuss the best process for action.
5) Preparing Fraud Awareness and Prevention report for any possible scenarios of getting exposed to data security breach by monitoring the global trends and new techs and how to prevent.
6) Running monthly evaluation of bank controls and carry out the report the senior management with the detailed results and recommendations of any changes required within the parameters or card details security walls.
7) Prepared a variety of different written communications, reports, and documents to ensure efficiency
8) Collaborated with team member new fraud trends and brainstorm methods to prevent it.
9) Worked closely with Dispute Team to maintain optimum levels of communication to effectively reduce the loss.
Bcomm. Degree, Tanta University •Accounting •Business Administration •Economic and Public Finance •Statistics and Mathematics, Insurance.