ALLY HASSAN ALI

Investigation of alerts based upon the Sanction and AML Red Flags both Cash Management Operations and Trade Operations and Services.
Investigating referred internal reports from Trade Operations and Services.
Name Screening of different individuals and entities from Detica CMR.
Investigation of queries raised by Trade AML Advisory against Pre-Post Transaction Red Flags.
Investigation of alerts raised by Trade Operations and Services against Defense and Dual Use Goods Policy.
Investigation of queries raised by Business against on-boarding individuals in Detica AOC and further referrals to Group/Region regarding necessary further information and decision.
History and Trend analysis of client’s transactions under Trade Sanctions and detection of PCA and Breach of Sanctions Policy committed by the client.
Investigation of client’s profile upon trigger of links with Sanctioned countries and entities and providing report to the regional team along with the recommendation.
Liaising with Regional team and providing assistance in conducting investigation of different clients.
Investigating transactions referred by Cash Management Operations based on both Sanctioned and Restricted parties and providing decision based on the investigation conducted.
Investigation of cases based upon Post AML-Red Flags.
Filtering of investigated cases and creation of Summary of cases to be investigated based on AML red flags.
Uploading of filtered data in the TSAM system of cases under investigation and duplicate cases.
Follow-ups with the Relationship Manager for queries.
Also assisted Document Scrutiny in Trade Department (Both 1st and 2nd Check).
Referring cases to AML Advisor for further escalation of cases to FCC based on RFI escalation matrix.(Both Pre and Post investigation cases).
Booking of cases from Pre-Post basis in TSAM system.

Responsible for handling payments of bills presented under Letter of Credits, Bank Contracts, open account payments and advance payments under both normal and ACU Mechanism and handling advance payment data and customer follow-ups for the submission of documents.
Responsible for handling acceptances of Usance Bills (Either under acceptance or defer payments) and collection of stamp duty.
Issuance of freight certificates upon request of the customers.
Responsible for creating several reports and recovery of penalty from customers for under matured advance payment for onward submission to local regulator.