Umair Brohi

Officer في SHARJAH ISLAMIC BANK

• الإمارات العربية المتحدة
• أشغل هذه الوظيفة منذ فبراير 2018

Monitor SWIFT & UAE FTS transactions on a daily basis & provide compliance feedback.
∙ Receive & respond to trade finance queries & provide compliance feedback.
∙ Ensure all related parties are screened against all lists & world-check to avoid any sanctions risk.
∙ Receive & respond to correspondent bank’s queries & ensure no sanctions breach has occurred.
∙ Screening internal client database against world-check & sanctions lists.
∙ Ensure efficient monitoring & investigation of AML alerts & scenario exceeding the set thresholds.
∙ Responsible for investigation of fraud cases & reporting fraud STR in the new UAECB goAML system.

Compliance Analyst في INVEST BANK

• الإمارات العربية المتحدة
• نوفمبر 2013 إلى فبراير 2018

∙ Monitor SWIFT transactions on a daily basis & provide compliance feedback.
∙ Ensure all related parties are screened against all lists & world-check to avoid any sanctions risk.
∙ Receive & respond to correspondent bank’s queries & ensure no sanctions breach has occurred.
∙ Carry out account study on suspect accounts, obtain and review documentary evidence.
∙ Report suspicious transactions for further investigation & STR filing.

Customer Service في EMIRATES ISLAMIC BANK

• الإمارات العربية المتحدة
• أبريل 2013 إلى أكتوبر 2013

quality management

• يوليو 2011 إلى يونيو 2012

certification firm & asset management sales
targeting HNWI individuals, while keeping the main focus on completing AML qualifications.

Direct Sales في AL TANMIYAH SERVICES

• سبتمبر 2010 إلى فبراير 2011

Sales Manager في SME

• الإمارات العربية المتحدة
• أكتوبر 2008 إلى أغسطس 2010

Property Consultant في DAMAC PROPERTIES –

• مايو 2007 إلى نوفمبر 2007

BUSINESS SERVICES في PACT

• الإمارات العربية المتحدة
• أكتوبر 2005 إلى فبراير 2007

Sales Officer في TBMS

• الهند
• ديسمبر 2003 إلى ديسمبر 2004