Hamza LAHMAMI

• Performed in-depth investigations on suspicious transactions, escalating findings through Suspicious Transaction Reports (STRs) to the Financial Intelligence Unit (FIU) and regulatory authorities.
• Collaborated with the FIU, regulators, and other state authorities to provide information and support ongoing investigations related to AML/CFT.
• Monitored customer profiles, transaction behaviors, and remittance volumes to ensure compliance with AML regulations, aligning with the company's risk appetite and initiating Enhanced Due Diligence (EDD) where necessary.
• Identified high-risk patterns, including unusual or split transactions, and verified the legitimacy of funds by investigating customer sources of income.
• Proficient in identifying PEP and Ensured PEP compliance by obtaining approvals, conducting risk assessments, performing Enhanced Due Diligence (EDD), and implementing ongoing monitoring for suspicious activities.
• Assisted the Money Laundering Reporting Officer (MLRO) in evaluating the effectiveness of the company's AML/CFT training program, helping to improve awareness and compliance.

• Efficiently processed banking transactions while ensuring adherence to QCB regulations and AML guidelines.
• Demonstrated expertise in cash handling and customer service, offering tailored solutions to meet customer needs.
• Recognized as 'Employee of the Month' multiple times for outstanding performance and reliability.
• Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook) with strong typing skills.