things I've done
+ work experience
Anti Money Laundering Analyst
To ensure that all AML monitoring reports are generated, reviewed and cleared for any unusual/suspicious activity in compliance with banking rules and regulations and perform other administrative tasks that may be assigned from time to time.
Mashreq Bank (2008-2012)
To conduct various types of audits and reviews in accordance with accepted professional standards to determine the adequacy internal controls, efficiency of the policies and procedures and to ensure adherence to applicable laws and regulations, under the supervision of the Internal Audit Manager.
Senior Relationship Officer
Commercial Bank International (2012-2013)
Working with clients to help them make the right decisions with their accounts and explain the financial services on offer to them and to identify possible sales opportunities and generate new business for the bank.
Bachelor of Accounting
UAE University (2001-2006)
Bachelor of applied science in Business Administration, Major Accounting.