محمد دانیال Daniyal

• Transaction Monitoring through Norkom
• Sanctions Screening & Watch List Batch Alerts Filtering against World-Check data file
• AML Questionnaires Due Diligence
• Iranian Customers Screening and Activity Monitoring on monthly basis.
• Credit Card Fraud and AML Monitoring
• Being AML/CFT Trainer, conduct Bank Staff (Branches & Departments) Training sessions
Special Assignments:
• Jun - Aug, 2016 - Public Prosecutors
Directly engaged and assisted team of Public Prosecutors in case investigations.
• Nov-Dec, 2016 - NORKOM UAT & Implementation
Conducted UAT of Norkom, performed consistency check for KYC & EDD profiling’s with Core Banking, Prepared test cases for Norkom Scenario’s and Cordinated with IT Team & Vendor in Implementation of Norkom in Doha Bank, India.

• Transaction Monitoring through TMS-Oracle Mantas Behavior Detection Platform & SAS® AML Platform
• Trade Related transactions & Remittance Screening through Safe-Watch
• Reporting of CTR through EDCS & STR (when raised) to Financial Monitoring Unit (FMU)
• AML Alerts Management, Investigations & SAR/STR Escalation
• Coordinate with Branches to provide timely response of LEA’s Inquiries

• Transaction Monitoring through TMS-Oracle Mantas Behavior Detection Platform & SAS® AML Platform
• Trade Related transactions & Remittance Screening through Safe-Watch
• Reporting of CTR through EDCS & STR (when raised) to Financial Monitoring Unit (FMU)
• AML Alerts Management, Investigations & SAR/STR Escalation

• Transaction Monitoring through TMS-Oracle Mantas Behavior Detection Platform & SAS® AML Platform
• Trade Related transactions & Remittance Screening through Safe-Watch
• Reporting of CTR through EDCS & STR (when raised) to Financial Monitoring Unit (FMU)
• AML Alerts Management, Investigations & SAR/STR Escalation
• Coordinate with Branches to provide timely response of LEA’s Inquiries