محمد محسن

• Analysis of transactions in compliance with Anti Money Laundering Law, U.A.E. Central Bank Regulations and FATF Recommendations.
• Surveillance reports / system for detecting unusual / suspicious transactions in accordance to the Compliance Policies.
• Due diligence, conducting surveillance.
• Preparing & Reporting STR's to the CBUAE
• Attending Correspondent Bank Inquiries- US/ European/ Asian Corridors
• Completing KYC/CDD/AML Questionnaires
• Conducting training programs and AML symposiums for front end branch staff.
• Conduct a good leadership in directing and managing the Compliance Team, related to many Day-To-Day tasks such as surveillance, CDDs, KYCs, KYCCs, EDDs, and finalizing the out coming reports.
• Analyze potential cases/threats extracted for different scenarios ( i.e. Sender remitting to multiple beneficiaries, Beneficiary receiving considerable huge amounts in short period of time) from Al Ansari products such as The Global Money Transfer (Cash Express), Instant Transfer & Telex Transfer products for the Asian Corridor (Inward and Outward transactions).
• Maintain a working knowledge of relevant issues, laws and regulations within the team-work.
• Monitor the compliance plan for periodic updates and necessary modifications in the plan when needed.
• Assist the Head of department in coordinating internal compliance issues and monitoring activities.
• Resolving urgent top priority compliance issues when arises (investigation and gathering information and taking appropriate action).

• Ensure compliance with national and international standards and legislation
• Liaison with the port authorities for berthing of the vessel and related liaison with safety, quantity surveyors and shipping agents.
• Keeping records of inspections, findings and produce reports that suggest improvements
• Understand the organization's plan and policies and compare them with the current work structure to judge the compliance levels
• Study the market environment to find out the ongoing trends and practices. Make certain the organization complies to the same to stay updated with current market standards.
• Coordinate during the external routine inspections of the organization's activities
• Managing customer accounts in terms of receivables, collection of documents (C-form, Form 63 etc.) etc
• Implementing service standards at re-sellers and ensuring conformance with company standards by continuous training
• Identifying potentially useful sources of information and interacting with them regularly for getting business leads - Contractors, Consultants, Equipment manufacturers, Industry trades, Web sites, News reports, PESO officials, Factories department officials, etc.