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Summary

I am seeking a position where my strong work ethic and education would be a great asset for any office work environment and giving my best to an employer. I can easily cope with new challenges and I am willing to go beyond expectation. Although I have Extensive experience in the banking industry, & Experienced in KYC/CDD Analyst prepared to manage risk and design and implement profitable goals for companies. Through research detailed record and solid communication skills will always maintain a high level of customer service for clients and employers at All times.

My short-term goal is to get a job in a reputed company like yours.

And my long-term goal is to become a respectable position and part of success in that company.

Work experience

April 2015 Present

KYC/CDD

FreeLancer

KYC/CDD Adviser, Mentor and Implementation.

Mar 2013Oct 2014

Customer Due Diligence(CDD) Officer

Standard Chartered Bank

As part of the SME Business unit my responsibilities and duties is working closely with Relationship Managers (RM’s) to understand client and correctly analyze, assess the Client AML Risk;

  • Maintain CDD at the highest level to protect the bank from regulatory risk.
  • Ensure that AML CDD risk related to the country is effectively managed end to end in accordance with group and local regulatory requirements.
  • Identified, assessed, mitigated, monitoring and reported in accordance with the banks risk management.
  • Completion of daily task assigned as per policy and procedures.
  • To conduct Customer due Diligence Risk Review for all EDD/SDD (Risk Based) Individual Customer for SME Clients.
  • Assisted Compliance department with the drafting of Regulatory reports and responses to inquiries as necessary.
May 2010Jan 2013

Customer Services Representative

National Bank of Kuwait
  • Respond and analyze to customers' concerns and help them define their financial goals. Explain custom options with customers in accordance with policy provisions.

Aug 2008Mar 2009

Operation Officer

Consolidated Marketing & Logistic Corp
  • Handle processes involved in supply chain, deal with a variety of parties including suppliers of raw materials, manufacturers, retailers and consumers, this is often a two-way process with return of goods.

Sep 2007Feb 2010

Operation & Distributions

Family Business / Wear Manufacture

Coordinate processes to ensure customer satisfaction. An awareness of and strategic response to external influences, such as legislation, environmental pressures, is vital. Stock control, warehousing, and Ensuring structures are in place to monitor the flow of goods and materials.

May 2006Jul 2007

Branch Operation & Service

Jordan Kuwait Bank

Thoroughly followed bank policies, procedures and guidelines to process transactions accurately and efficiently. Demonstrated outstanding customer service, resolved customer concerns and helped build customer loyalty and promoted the benefits of our Banks products rather than the basic information in order to build a better relationship with customers and match them with a product based on their own individual needs.

Education

Feb 2001Mar 2005

Bachelor of Computer Information System

Al Zaytoonah University

Certifications

Nov 2014Aug 2015

Advance Compliance Qualification Program

International Compliance Association ICA

ICA Assignment Brief:

Updating the internal, web-based platform to deliver elements of in-house training and guidance to staff to update the material on the relationship between the firm and its regulator. This update should cover the following:

  • The approach to regulation taken by that regulator :

 By build a strong and effective financial system by adopting a compliance structure targeting the area of which risk may arise and pose

  • The regulator’s main powers, both generally and in relation to Banks:

By setting roles to the banking system, these key roles such as licenses the bank to engage in financial services, set standards and setting that the banks should comply with, although Supervise and monitor the banking system.

  • The main areas the rules of the regulator cover:

This is to maintaining market Confidence and Suitability, Investor relation and maintaining market integrity?

  • The benefits of working in compliance with regulatory requirements and the potential downsides of not doing so.

Benefits such as Improve reputation & Recognition of the bank, Fewer Fine and Penalties, Reduce Risks management and corruption.