خالد الظفيري

• Perform advanced sanctions screening and financial crime compliance reviews using Firco Continuity, analyzing alerts,
validating matching criteria, and documenting investigation outcomes in line with regulatory requirements.
• Manage beneficiary onboarding and transfer screening processes through internal banking systems developed by Ejada
Systems, ensuring accurate data verification and compliance with AML and sanctions regulations.
• Participate in fraud case handling and stolen funds tracking through the Aman platform in coordination with local banks,
Central Bank of Kuwait, and Public Prosecution authorities to mitigate financial crime risks.
• Handle customer inquiries, resolve operational issues, and maintain confidentiality and service quality standards.

• Conducted research, prepared reports, analyzed data, and collaborated across departments to support strategic
initiatives.

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• Delivered customer support, resolved service issues, and maintained customer data accuracy.

• Managed media production projects, coordinated teams, and ensured timely project delivery.