AML Analyst
MASHREQ
مجموع سنوات الخبرة :17 years, 5 أشهر
Currently working as an AML Analyst uncer RBG Business Banking and our key assignment is to identify and mitigate regulatory / sanctions risks in order to comply with the CBUAE regulatory requirements.
Joined Mashreq as Banking Officer in their SME department to bring new business banking accounts under SME segment along with Banccassurance. Worked in the same for almost 05 months and later internally transferred to AML Team under Risk Operations.
Worked as Relationship Officer in Dunia Gold department and was building and managing their LG and CD products via Direct Sales.
Worked for around 8 years in all sales and operational departments of Askari Bank and learned a lot about Branch Banking Sales & Operations. Having sound expertise on Flexcube and Customer Services & Management.
Joined as Group Leader in ABN Amro Personal Loans departmemt and managed group of 15 people in short period of 04 months.
Worked as Sales Executive in Personal Loans department.