Kahlil Malimban

Compliance Analyst at Tanfeeth
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Contact Information
us****@****om
(386) 825-5501
Location
Dubai, United Arab Emirates, AE

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Credentials

  • Certified associate
    Emirates NBD
    Nov, 2017
    - Nov, 2024

Experience

  • Tanfeeth
    • United Arab Emirates
    • Banking
    • 700 & Above Employee
    • Compliance Analyst
      • Sep 2021 - Present

      Support compliance operations for customer screening unit, analyzing data KYC to manage financial institutions’ risk levels. Execute monthly Branch Quality Assurance functions for all accounts. Screen customers for regular and suspicious banking activities, escalating alerts for review to fulfil AML and Due diligence requirements. Recommend appropriate action for watchlist output informed by analysis. Align first party and related customer screening in Firco with defined bank procedures. • Performing first party and related party customer screening in FIRCO and report back in line with bank procedures• Gather data, record evidence and conduct searches from internal watch list, GCP and commercial database • Ensure all the reviews performed on alerts are documented accurately• Investigate and analyze alerts that are generated using standard policies, procedures that are aimed at internal and external regulatory requirement• Rectified errors determined and mitigated repetition by investigating root causes within specified timeframes and updating system log of enquiries and escalated complaints to relevant line managers• Perform PEP alerts to identify an individual with a high profile political role or a person that has been entrusted with a prominent public function that cases are being solved within the assigned turnaround time (TAT). • Reporting and closing alerts generated in FCRM (Financial Crime Reporting Management)• Review, validate and process of all FATCA/CRS cases for EI & ENBD Show less

    • Customer Service Associate
      • Oct 2015 - Present

      Tanfeeth is dedicated to supporting the Emirates NBD Group by delivering regional expertise, cost productivity, and excellence in customer service delivery in terms of quality, consistency and efficiency to the Group’s growing customer base.

  • PAGCOR (Philippine Amusement and Gaming Corporation)
    • Hospitality
    • 400 - 500 Employee
    • Internal Security Staff
      • Mar 2010 - Jun 2015

      PAGCOR is the regulator/licensing body for games of chance, games of cards, and games of numbers, particularly casino gaming in the Philippines. Generate revenues for the Philippine Government’s socio-civic and national development programs; and help promote the Philippine tourism industry. PAGCOR is the regulator/licensing body for games of chance, games of cards, and games of numbers, particularly casino gaming in the Philippines. Generate revenues for the Philippine Government’s socio-civic and national development programs; and help promote the Philippine tourism industry.

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