Alia Al Falasi
Dubai
Summary
Highly motivated and goal-driven Emirati eager to contribute to my country's exponential growth and success. I am a strong communicator and an ambitious International Relations graduate seeking a position in a challenging organization where my knowledge and skills in communication and leadership can be applied and developed.
Overview
4
4
years of professional experience
Work history
AML and KYC officer
Al Masraf
06.2023 - Current
- Specialized in customer onboarding, enhanced customer due diligence, transaction monitoring, risk assessments, and employee training.
Sales & Customer Service
Sharjah Islamic Bank
11.2021
- Specialized in onboarding, account exits and daily queries that may arise, for both corporate and retail
Dubai Silicon Oasis Authority
Dubai
04.2020
- Managed and updated different company documents through Microsoft Excel & customer service
Financial Crime & Compliance Officer
Dubai Islamic Bank
08.2020 - 04.2021
- Specialized in customer due diligence
Education
Bachelor of Arts in Internationals studies - International affairs
Zayed University
DubaiSkills
- Proficient with Microsoft Office Suite: Word, PowerPoint, Excel
- Collaboration and Teamwork
- Leadership
- Communication
- Time management
- Critical thinker
- Productive
- Quick learner
Accomplishments
- Ministry of Human Resources and Emiratization (Tawteen) workshop, 2018
- Certified in NETACAD by Cisco in completing an IT course test., 2017
Languages
Fluent in Arabic & English.
Timeline
AML and KYC officer
Al Masraf
06.2023 - Current
Sales & Customer Service
Sharjah Islamic Bank
11.2021
Financial Crime & Compliance Officer
Dubai Islamic Bank
08.2020 - 04.2021
Dubai Silicon Oasis Authority
04.2020
Bachelor of Arts in Internationals studies - International affairs
Zayed University
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