Compliance Officer
Ahl Alkhair (RHP)
Total years of experience :3 years, 1 Months
Developed and implemented robust AML policies and procedures in accordance with regulatory requirements, ensuring compliance across the organization.
Conducted thorough customer due diligence (CDD) and enhanced due diligence (EDD) reviews, including KYC (Know Your Customer) procedures, to verify the identity of customers and assess their risk profile.
Conducted regular AML risk assessments and reviews to identify potential areas of vulnerability and implemented appropriate controls to mitigate risks effectively.
Led AML training programs for employees to raise awareness and ensure adherence to AML regulations and internal policies, resulting in increased compliance awareness and reduced risk of financial crime.
Liaised with regulatory authorities and participated in regulatory examinations and audits, demonstrating a proactive approach to compliance and fostering positive relationships with regulators.
Investigated and escalated suspicious transactions and activities promptly, followin established protocols via GoAML and collaborating with relevant stakeholders to mitigate risks and prevent financial crime.
Performed an analysis of all invoices to detect and report any form of price manipulation or discrepancies.
Made sure that all guidelines and policies issued by central bank regarding compliance procedures are followed and duly met in correct format and on time.
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