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Rahim Rajab Ali, MLRO (Money Laundering Reporting Officer) and AGM (Assistant General Manager)

Rahim Rajab Ali

MLRO (Money Laundering Reporting Officer) and AGM (Assistant General Manager)

Bank AL Habib Limited

Location
Pakistan
Education
Higher diploma, CAMS (Certified Anti Money Laundering Specialist)
Experience
28 years, 8 Months

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Work Experience

Total years of experience :28 years, 8 Months

MLRO (Money Laundering Reporting Officer) and AGM (Assistant General Manager) at Bank AL Habib Limited
  • Pakistan - Karachi
  • My current job since June 2012

Prepare strategic plan related to customer on-boarding process, ensure executive and institute control there-against. Carryout training programs related to CDD and AML. Update Board of Directors related to various compliance issues and propose corrective measures.

Head, Internal Audit at Interiors International FZCO
  • United Arab Emirates - Dubai
  • August 2011 to June 2012

To ensure audit and inspection of all the production unit as per annual audit plan. Also engaged in ISO Audit of the manufacturing unit. Report the deviation to Executive Director with copy to Chairman.

MLRO (Money Laundering Reporting Officer) and Vice President and Divisional Head at United Bank Limited
  • Pakistan - Karachi
  • January 2009 to July 2011

Ensure compliance of regulatory guidelines related to Customer Due Diligence and Anti Money Laundering. Carryout training programs related to CDD and AML, on an annual basis. Update the Senior Management issues related Customer Due Diligence and AML.

Manager, Internal Audit at Dubai Islamic Bank (Pakistan) Limited
  • Pakistan - Karachi
  • November 2006 to January 2009

Carry out Audit and Inspection of Branches including Management Audit, as per Annual Audit Plan. Report the deviation related to policies and procedures to Audit Committee through Head of Audit.

Manager, Internal Audit at Soneri Bank Limited
  • Pakistan - Karachi
  • August 1995 to October 2006

Carry out Audit and Inspection of Branches including Management Audit, as per Annual Audit Plan. Report the deviation related to policies and procedures to Audit Committee through Head of Audit.

Education

Higher diploma, CAMS (Certified Anti Money Laundering Specialist)
  • at ACAMS
  • July 2016

An international certification in Anti Money Laundering, recognized globally by International Bank, Global Regulators and Law Enforcement Agencies, around the world.

Master's degree, Banking and Finance
  • at Institute of Business Administration
  • January 2011

MBA in Banking and Finance from Institute of Business Administration (IBA), Karachi, Pakistan - one of the leading business school of South Asia.

Diploma, Banking and Finance
  • at AIBP (Associate of Institute of Bankers Pakistan)
  • January 2010

Specialization in Banking and Finance with distinction in Information Technology.

Master's degree, Islamic Banking and Finance
  • at University of Karachi
  • January 2009

Masters in Islamic Banking and Finance, University of Karachi, Pakistan

Bachelor's degree, University
  • at University of Karachi
  • January 1993

Major subjects Cost Accounting, Financial Accounting, Statistics, Business Communication, Advance Economics.

Specialties & Skills

Leadership
+Endorse 1
Money Laundering
+Endorse 1
Operational Due Diligence
+Endorse 1
Fraud Investigations
+Endorse 1
Financial System Implementation
+Endorse 1
Customer Due Diligence and Anti Money Laundering
+Endorse 1
Internal Control and Internal Audit
+Endorse 1
Operation Risk Management
+Endorse 1

Languages

Urdu
Expert
Arabic
Beginner
English
Expert

Memberships

Associate of Certified Anti Money Laundering Specialist
  • Member
  • May 2014

Training and Certifications

Compliance Summit (Training)
Training Institute:
Citi Bank Acadmy, Dubai UAE
Date Attended:
November 2014
Duration:
15 hours
Positive human behavior for success (Training)
Training Institute:
Private, Pakistan
Date Attended:
September 2014
Duration:
15 hours
8th Compliance AML Seminar (Training)
Training Institute:
Thomsan Reuters, Riyadh, Kingdom of Saudi Arabia
Date Attended:
May 2016
Duration:
15 hours
Anti Money Laundering (Training)
Training Institute:
ACAMS, USA
Date Attended:
January 2016
Duration:
20 hours
Regulatory Framework of Anti Money Laundering (Training)
Training Institute:
AUSTRAC, Australia
Date Attended:
March 2013
Duration:
25 hours

Hobbies

  • Reading Books
    At a average read twelve books in a year, related to leadership, time management, performance management, crisis management, and ethics.
  • Reading Management related Books
    Written various articles in the Newspaper.