MLRO
Emirates NBD Bank
Total years of experience :5 years, 7 Months
Investigate and assess alerts for potential money laundering risks in the bank.
Ensure efficient identification and monitoring of suspicious activities and transactions
Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported (STR report) to the Central Bank of UAE in line with the requirements.
Analyze current credit data and financial statements of individuals & consumers to determine the degree of risk involved in extending credit or lending money. Prepare reports with this credit information for use in decision-making.
Financial Planning & investments, cash pooling & maximizing ROI, minimizing borrowing, reducing transaction costs and foreign currency risks.
Other responsibilities included accounting, financial reporting, budgeting, planning, forecasting, Forex dealing, Hedge Management, Market Risk/Credit Risk analysis, Transaction management etc.
Direct & Indirect sales of Company's office automation products in the area.Achieving sales targets of the companies assigned to the organization.
MBA Honors
Distinction in overall score of Degree for Electronics and communication.