Experience & Skills
• Banking Specialist: Over 10 years of experience in the financial sector, specializing in Senior Fraud Investigation and AML/KYC compliance.
• Investigative Expertise: Proven track record in monitoring global financial transactions, conducting deep-dive account reviews, and mitigating organizational risk.
• Technical Proficiency: Expert user of risk assessment tools such as LexisNexis and identity verification systems to ensure 100% adherence to regulatory standards.
• High-Value Operations: Extensive experience managing relationships with High-Net-Worth (HNW) individuals, ensuring meticulous data accuracy and ethical conduct in high-pressure environments.
• Leadership: Skilled in collaborating with cross-functional teams and training junior members on compliance procedures and investigative tools.
Target Role
• Desired Position: I am seeking a challenging role within the Banking and Financial Services sector, specifically as a Corporate KYC Analyst, Transaction Monitoring Specialist, or Quality Control Analyst.
• Location Preference: I am looking for opportunities based in Dubai, Sharjah.
• Objective: My goal is to leverage my decade of banking experience and my current Bachelors of Business Management studies to contribute to a Tier-1 financial institution’s security and operational excellence.
