Ayata Abdelkader Nail

Review and validate client KYC data to ensure accuracy, completeness, and compliance with AML/CFT
regulations.
Perform data quality checks, identify discrepancies, and follow up on missing or inconsistent
documentation.
Support remediation of KYC records in line with internal policies and regulatory standards.
Collaborate with internal teams to meet defined SLAs and audit requirement

Managed end-to-end Trade Finance operations including Letters of Credit, Amendments, Documentary
Collections, and SWIFT MT/MX transactions.
Examined trade documents in line with UCP 600, ISBP, URC 522, Incoterms 2020.
Performed KYC, CDD/EDD, AML checks, and sanctions screening in compliance with regulatory
requirements.
Coordinated with correspondent banks and internal stakeholders to resolve discrepancies, settlement
delays, and payment investigations.
Handled client inquiries and service requests, ensuring timely resolution and customer satisfaction.
Supported banking operations and back-office activities, including transaction processing, workflow
monitoring, and operational risk controls.
Prepared daily operational reports, supported audits, and contributed to process improvement and
service efficiency initiatives.

Data Entry