Jahanzaib Faeer Ahmad

• Monitor daily customer transactions to identify unusual patterns, red flags, and potential ML/TF risks.
• Conduct AML investigations and prepare internal reports for STR/SAR escalation to central compliance.
• Perform KYC, CDD, and EDD reviews for new and existing customers in compliance with CBUAE regulations.
• Review and authorize high-value local and cross-border transactions (AED 500K - 1M daily).
• Conduct sanctions and PEP screening and assess customer risk profiles.
• Ensure accurate documentation and regulatory record keeping.
• Support internal and external AML audits and regulatory inspections.

• Conducted customer onboarding and KYC verification.
• Monitored customer transactions for suspicious activity and AML red flags.
• Ensured compliance with internal AML/CFT policies and procedures.
• Maintained accurate customer records and transaction documentation.

• Managed branch operations, cash transactions, and daily reporting to senior management.
• Ensured operational accuracy and service efficiency by overseeing all branch activities
and front-desk customer service.