Hafsa Javaid
Dubai,UAE
Summary
Experienced FinCrime Analyst with a proven track record of identifying and mitigating financial risks within regulatory frameworks. Proficient in conducting thorough investigations, analyzing complex financial data, and implementing effective compliance strategies. Skilled in AML/KYC procedures, transaction monitoring, and fraud detection. Possesses strong attention to detail and a commitment to maintaining the integrity of financial systems.
Overview
8
8
years of professional experience
Work history
Financial Crime Analyst
MB Services FZ LLC
Dubai
09.2022 - 05.2024
- Improved company''s risk management strategy by identifying, assessing, and mitigating potential risks related to noncompliance.
- Evaluated and monitored company's compliance with relevant laws, regulations and industry standards.
- Participate in regulatory examinations and audits, ensuring prompt and accurate responses to inquires and requests.
- Manages to solve 100+ Screening Alerts.
Sanctions Escalations Officer
MindBridge Private Limited
01.2019 - 09.2022
- Defined and implemented organisational policies, rules and regulations.
- Maintained strict confidentiality through careful and correct storage of case documents, in line with internal policies.
- Successfully delivered on tasks within tight deadlines.
- Worked flexible hours, covering nights, weekends and bank holidays.
Fraud Detection Officer
Abacus Consulting
01.2016 - 01.2019
- Identified and mitigated potential fraud and transaction risks.
- Monitored fraud trends and developed suitable deterring and detection methods.
- Quickly identified, reported and investigated unusual behaviours to protect from fraud.
Education
B.A - Computer Science & Psychology
Virtual University
LahoreDiploma - Computer Application & Office Professional
Vocation Training Institute
F.A - Library Science & Psychology
Govt. Islam's College Lahore
Matriculation - Science
Govt. Girls High School Lahore
Skills
- Corrective action plans
- Operations Support
- Transaction monitoring
- Identity Verification
- Fraud Detection
- Time Management
- Flexible and Adaptable
Languages
English
Urdu
Timeline
Financial Crime Analyst
MB Services FZ LLC
09.2022 - 05.2024
Sanctions Escalations Officer
MindBridge Private Limited
01.2019 - 09.2022
Fraud Detection Officer
Abacus Consulting
01.2016 - 01.2019
B.A - Computer Science & Psychology
Virtual University
Diploma - Computer Application & Office Professional
Vocation Training Institute
F.A - Library Science & Psychology
Govt. Islam's College Lahore
Matriculation - Science
Govt. Girls High School Lahore
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