Experience

Habib Qatar International Exchange Ltd

• Qatar
• Financial Services
• 1 - 100 Employee

• Anti-Money Laundering Analyst

  • Sep 2022 - Present

  • Corresponded to act as the support for Company’s Compliance Manager/MLRO & DMLRO to perform the functions assigned to them.• Facilitated with monitoring all aspects of the business to identify actual or potential • Collaborated to work with all levels of business to identify, assess and mitigate compliance risks to achieve business objectives• Coordinated with undertaking client due diligence checks and determining the nature and level of due diligence required to comply with Anti-Money Laundering Regulations & validating KYC documentation.• Formulated with using databases, external and internal, and conducting sanctions screening and Identification and escalation of Politically Exposed Persons. • Recommended with managing and controlling the onboarding process of new clients including obtaining clearance from MLRO/DMLRO.• Conducted specific job responsibilities such as monitoring notifications, creating investigations and others • Moderated with completion of enhanced due diligence procedures and monitoring for clients and principals associated with high-risk clients.• Provided advice to Compliance Manager/MLR0 & DMLRO on Anti-Money Laundering, general client on- boarding and conflicts / queries. Show less

• Accounting Clerk

  • Aug 2021 - Sep 2022

  DAILY RECONCILIATION:✓ Downloading the transaction file of all branches from SMARTEX and compare it to the following products (IREMET, TRANSFAST, WESTERNUNION, INSTANT-CASH, PRABHU MONEY USA, IME, CITY EXPRESS.✓ If an issue is found, we directly send email to those concerned to fix this issue and follow-up daily.➢ POS:✓ Receiving the email from the general manager for the daily remittance sent from all the branches✓ Receiving the email from the commercial bank daily✓ Store the downloaded files in same file named “POS Report Month…”✓ CBQ login✓ Download a file from the commercial bank’s website and stored in file named “CBQ POS Month…”✓ Compare the total remittance sum of branches to the CBQ report and add the sum of charges of all transactions.➢ Cash deposit approval:✓ CBQ login✓ Download the cash deposit file of all branches (5 branches) from the commercial bank under name “cash Deposit”.✓ Open SMARTEX and compare the total amount of the transaction matching the commercial bank data.✓ Approve them branch by branch and save the file as traceability.➢ Pack Rebate for HMB bank and MCB bank and URL bank:✓ Download the file PAK REMITTANCE and select the remittance charges of all branches one by one.✓ Transfer the totals of transaction by USD, saved as PDF (signed by the finance manager) and send to the banks concerned.✓ Saved all the file word, excel and pdf of all the banks under name “PACK REBATE “as a traceability.✓ Sent the PDF file signed to the banks concerned.➢ Cheque printing/ Cheque dating:✓ Receive the email from my finance manager approval by general manager.✓ Prepare the cheque (date, name exactly, amount clearly numbers and letter)✓ After printing the cheque, by number of cheques consecutively in file named “cheque book details”. Show less