Iam banker with 14 years experience . My last employment was with
"HSBC"i was working as "Assistant Manager Operations " handling
Customer Due diligence , KYC and AML compliance for MENAT
countries.I have reviewed the profiles and accounts members of
"Royal Families" of UAE, Bahrain .I have experience in Financial
Crime Complaince, Risk and compliance and Sanctions Screening .
Also conducted Negative news Screening .Performed enhanced due
diligence on High Risk and Politically Exposed Persons and Special
Category Clients.Filed Suspicious Activity Report.I have expertise in Money
LaunderingAML and Counter Terrorist FinancingCTF .NTB Clients