شيخا موراليدارن

Case Manager في HSBC

• الإمارات العربية المتحدة
• أشغل هذه الوظيفة منذ مارس 2015

As a Sanctions Advisory Case Manager my roles and responsibilities were:
* Identify sanctions exposure triggers from
o AML reports
o Customer activity
o Payment reviews
o KYC documents
o Designated lists
* Proactive mitigation of sanctions risk through
o Blacklisting
o Filter addition for payments
* Track allowed / approved activities pertaining to Sanctions exposure
o Customer Sanctions Risk Approvals
o Transaction Sanctions Risk Approval
* Drafting regulatory disclosures
* Information sharing with other group entities
o Group exits
* Generation of management information
Other

Promoter في o Air Arabia o Samsung

• إلى

Marketing research في o Praxis Solution o Manipal University

• إلى

Marketer في o Al Ahli Holdings Group - CSR

• إلى

Projects Undertaken
* HSBC
o Monitor Data Retrieval (2015)
Philanthropic Work
* HSBC
o Christmas gifts for sea farers
o Ramadan gifts for sea farers