AML & COMPLIANCE OFFICER
ALFARDAN EXCHANGE
Total years of experience :14 years, 3 Months
• Stay Fully abreast of the local Anti-Money Laundering law and Qatar Central Bank Regulations and FATF recommendations.
• Conducted independent investigation on cases reported and determine the status of Transaction/customer .if any suspicious remains report to Compliance Officer and Then to the relevant authorities as instructed.
• Responsible for filling UPS report which have been submitted by the branches or internal UPS as well as filling STR to central bank if it would be require.
• Performing Customer Due Diligence on substantially huge amount remittances and those Transactions looks unusual/suspicious, in order to established the beneficial ownership of fund and for substantiating the purpose of remittance with known source of his income
• Generate and review essential management information report for use in the evaluation and risk profiling products and customer, to assess and detect unusual/suspicious money laundering transactions.
• Ensure the system is effectively detecting and reporting transactions in the name(s) Black-listed individuals/companies and review the report for an appropriate action.
Provide clients with professional and accurate legal Support in business transactions.
• Prepare the formal legal advice (written or oral).
• Drafting memorandums, petitions, appeals, objections and statements of claims along with all legal documents before courts, Board of grievances, Commission for the settlement of labor disputes and others quasi-judicial.
• Drafting and reviewing many types of agreements such as “Contracting, Subcontract, Supply and install, Maintenance, Partnership, Consultancy services, Distribution, Land transportation, Land sale, Leases, Employment, Loans, Cooperative, NDA, MOU, LOI, and settlements”.
• Interviewing clients and handling other required details for the preparation of trial.
• Settling disputes and Negotiating (not all cases will end up in court).
• Interpreting laws, rulings and regulations.
• Training less experienced associates and trainees.
• In addition, I have a depth knowledge in labor laws theoretically as well as practically.
University: Mansoura University