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تم إلغاء حظر المستخدم بنجاح
محمد طلحة, Compliance Officer

محمد طلحة

Compliance Officer·First Abu Dhabi Bank

الإمارات العربية المتحدة

ماجستير, commerce (Accounting and Finance)

الخبرة العملية

مجموع سنوات الخبرة: 6 سنوات, 4 أشهر

Compliance Officer

أغسطس 2021 - حتى الآن

First Abu Dhabi Bank

أبو ظبي، الإمارات العربية المتحدة

أغسطس 2021 - حتى الآن

Reporting to AVP Transactions Monitoring my duties include:
• Transactions monitoring related to individuals including banking and non-banking customers, entities including corporate and free zone entities, digital wallets and E-Dirhams customers.
• Transactions monitoring to found any suspicious transactions/activity/pattern related to Money Laundering or Terrorist Financing.
• Escalating potential suspicious transactions related to Money Laundering or Terrorist Financing to case management for further escalation of such activities to MLRO team.
• Sanctions screening of customer and counter parties to found any positive matches against sanctions lists covered EU, OFAC, UN, FATF and Central Bank of UAE black and PEP list.
• Screening of customers against adverse media to found out negative media information.
• Screening of customers against public domains for the purpose of understanding the Ultimate Beneficial Owner (UBO).
• Disposal of potential red flags/alerts after thorough investigation, using KYC information, past transactions, pattern of transactions and information on counter parties.

مجال الشركة:
البنوك
الدور الوظيفي:
الشؤون القانونية

Anti Money Laundering Executive

يناير 2021 - يونيو 2021

Al Ahalia Money Exchange Bureau

أبو ظبي، الإمارات العربية المتحدة

يناير 2021 - يونيو 2021

Reporting to Chief Compliance Officer my duties include:
• Monitoring transactions to look out for any suspicious transaction/activity/pattern and escalate it to Alternate Compliance Officer or Chief Compliance Officer
• Screening transactions of all kind (Remittance, Incomings, and Forex) on daily basis against positive matches of PEP’S, Convicted Criminals, Corporates and Terrorists with the help of I Shield.
• KYC while onboarding EWPS Clients, Screening of EWPS clients and providing approval upon successful screening of documents.
• KYC, Customer due diligence, Enhanced Customer Due Diligence while onboarding Corporate Clients and providing approval to branches upon successful screening of documents.
• Responsible for overall compliance of the assigned branches included but not limited to assisting and checking KYC capturing information for individual customers, Checking KYC deficiencies and assist branches in rectifying them.
• Conducting Anti Money Laundering training for newly inducted employees, refresher trainings regarding Anti Money Laundering for veteran employees.

مجال الشركة:
الخدمات المالية
الدور الوظيفي:
الشؤون القانونية

Customer Relationship Executive

يناير 2020 - ديسمبر 2020

Al Ahalia Money Exchange Bureau

دبي، الإمارات العربية المتحدة

وجدت هذه الوظيفة عبر بيت.كوم

يناير 2020 - ديسمبر 2020

Dealing with customers directly my duties include:
• Processing withdrawal of money on behalf of our partner agents/services like Money gram, Express money, Transfast, Ez Remit etc.
• Ensuring compliance with KYC program while on boarding new customers including customer identification and verification, beneficial owner identification and verification, intended nature of business relationship, source of funds.
• Conducting Enhanced Due Diligence (EDD) on high risk customers or customer who wants to acquire high risk product or product with high inherent risk or customer who want to wire funds in high risk jurisdiction.
• Collecting supported documents on transactions triggering record keeping requirements/transactions above stated threshold.
• Customer Due Diligence (CDD) on existing customers if have doubts on veracity and adequacy of previously obtain customer identification information.

مجال الشركة:
الخدمات المالية
الدور الوظيفي:
خدمة العملاء ومركز الإتصال

التعليم

University Of Central Punjab

أغسطس 2015

أغسطس 2015

ماجستير، commerce (Accounting and Finance)

باكستان

University Of The Punjab

سبتمبر 2013

سبتمبر 2013

بكالوريوس، Commerce

باكستان

Skills

Fraud Detection and Investigation
Expert
Fraud Detection and Investigation
Expert
Fraud Prevention
Expert
Fraud Prevention
Expert
Certified Fraud Examination
Expert
Certified Fraud Examination
Expert
Compliance
Expert
Compliance
Expert
Anti Money Laundering
Expert
Anti Money Laundering
Expert
ACCOUNTANCY
Beginner
ACCOUNTANCY
Beginner
ACCRUALS
Beginner
ACCRUALS
Beginner
BANK RECONCILIATION
Beginner
BANK RECONCILIATION
Beginner
BANKING
Beginner
BANKING
Beginner
BUSINESS INTELLIGENCE
Beginner
BUSINESS INTELLIGENCE
Beginner
COMMUNICATION SKILLS
Beginner
COMMUNICATION SKILLS
Beginner
COUNCIL
Beginner
COUNCIL
Beginner
CUSTOMER RELATIONS
Beginner
CUSTOMER RELATIONS
Beginner
DECISION MAKING
Beginner
DECISION MAKING
Beginner
DESIGN
Beginner
DESIGN
Beginner

التدريب و الشهادات

الشهادات
Certified Cryptocurrency Investigator
Aug 2021
Certified Blockchain Expert
Jul 2021
Certified Fraud Examiner (CFE)
May 2021
Certified Anti Money Laundering Specialist (CAMS)
Oct 2020