Alhaitham Farajallah

• Maintained up-to-date knowledge of current and emerging compliance regulations.
• Responded to employee inquiries regarding compliance regulations and procedures.
• Developed and maintained compliance database, tracking all compliance activities and documents.
• Prepared and submitted regulatory filings in timely manner.

Key Skills and Expertise:

• Comprehensive understanding of KYC (Know Your Customer) procedures for individual and corporate clients.
• Proficient in conducting thorough customer due diligence to ensure compliance with regulatory requirements.
• Experienced in managing and executing DMO remediation processes efficiently and accurately.
• Strong attention to detail and ability to navigate complex banking systems with ease.
• Effective communication skills in liaising with internal teams and external stakeholders.

Professional Experience: Senior Officer, Branch Support Department | Dubai Islamic Bank (Dates)

• Led the customer KYC update process for both individual and corporate clients, ensuring compliance with regulatory standards.
• Successfully managed and executed various types of DMO remediation tasks within specified timelines.
• Collaborated with cross-functional teams to address any issues related to customer documentation and compliance.
• Provided training and support to junior team members to enhance departmental efficiency and productivity.

Achievements:

• Implemented a streamlined KYC update process, reducing turnaround time by X%.
• Recognized for consistently meeting and exceeding DMO remediation targets.
• Received commendations for maintaining a high level of accuracy and compliance in customer documentation.

• Working as a CNC research and development operation manager at Subzero Motorsport, am specialized in engine building and tuning for a high performance level, I contributed in achieving several world record.
• Dealing with customers daily from all around the world for engine projects, and to help solving the most difficult problems on the engine without extra cost and damage.
• Ensured compliance with industry regulations by enforcing safety protocols, maintaining accurate documentation, and scheduling regular audits.
• Collaborated with engineering teams to troubleshoot complex machined parts issues and improve design manufacturability.