Ahmed mohammed elhassan
Dubai
Summary
Experienced professional with a strong background in risk assessment, customer due diligence, and enhanced due diligence. Adept at KYC verification and customer information capture, ensuring regulatory compliance across all processes. Committed to maintaining high standards of accuracy and efficiency in financial operations.
Overview
6
6
years of professional experience
2018
2018
years of post-secondary education
Work History
Kyc dormancy consultant ( Project for 3 months )
Dubai Islamic Bank
Dubai
09.2024 - 12.2024
- Review the KYC submitted documents and perform Customer Due Diligence / Enhanced Due Diligence
- Capture customer information in Bank system
- Perform Transaction authorization in Bank system
- Customer outreach for KYC update/discrepant documents
- Process account closure in Bank system
Compliance due diligence
Bank of Khartoum
Khartoum
04.2021 - 09.2024
- Conduct through KYC checks during the customer onboarding process, ensuring compliance with regulatory requirements and internal policies
- Perform risk assessments and due diligence on new and existing clients, evaluating potential risks associated with money laundering, fraud, and other financial crimes
- Analyze and validate customer provided documentation, ensuring completeness, accuracy, and adherence to regulatory standards
- Continuously monitor customer transaction and account activity, identifying and investigation any unusual patterns that may indicate potential risks
- Stay abreast of changes in regulatory requirements related to KYC and AML, ensuring the bank process remain compliant
- Collecting and reviewing FATCA forms from new clients, including clients from high-risk countries and politically exposed persons (PEPs)
- Prepare and submit reports on KYC and due diligence activities to regulatory authorities as required
- Communicate with customers to collect additional information, and ensure KYC requirements are met
Technical support
Bank of Khartoum
Khartoum
05.2019 - 03.2021
- Advanced skills in MS Office suite, including Excel, Word, and PowerPoint
- Support Microsoft 365 suite of applications and remote desktop teams for collaboration and remote access
- Installation & configuration of software and hardware systems and applications
- Provide support service and technical services via telephone, email
- Strong problem-solving abilities, capable of troubleshooting technical issues efficiently
- Coordinating with operations team for project setup and day to day requirement
- This included verifying access control, antivirus, data leakage prevention controls, and installed software on computers
Education
Bachelor of Technology - Information Technology
University of Khartoum
Khartoum/ Sudan Skills
- Risk Assessment
- Customer Due Diligence
- Enhanced Due Diligence
- KYC verification
- Customer Information Capture
- Regulatory Compliance
LANGUAGES
- Arabic
- English
Timeline
Kyc dormancy consultant ( Project for 3 months )
Dubai Islamic Bank
09.2024 - 12.2024
Compliance due diligence
Bank of Khartoum
04.2021 - 09.2024
Technical support
Bank of Khartoum
05.2019 - 03.2021
Bachelor of Technology - Information Technology
University of Khartoum
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