Jamila Ibrahim
Summary
Compliance professional with 9+ years of experience in regulatory compliance, legal research, and KYC/EDD reviews. Skilled in interpreting complex legal and regulatory frameworks, managing high-volume caseloads, and ensuring accuracy in documentation and reporting. Experienced in handling sensitive information with confidentiality while meeting strict deadlines and supporting cross-functional collaboration. Strong focus on AML compliance and actively building expertise toward future MLRO responsibilities in Dubai’s regulatory environment.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Compliance Officer
Canadian Broadcasting Corporation
12.2019 - 12.2024
- Assisted with internal audits to confirm compliance with applicable laws and regulations.
- Conducted comprehensive KYC checks for individual and business clients, reviewing onboarding documentation and escalating high-risk cases for EDD.
- Independently investigated and resolved potential compliance issues, applying thorough legal research and sound judgment, while liaising with regulators, auditors, and other key stakeholders.
- Built effective relationships with internal and external stakeholders, facilitating cross-functional collaboration and ensuring smooth compliance workflows.
Compliance Officer
Canada Post Corporation
08.2015 - 12.2019
- Ensured accurate record keeping of AML and KYC reviews and investigations, monitoring progress, and aligning outcomes with regulatory requirements.
- Monitored accounts for suspicious activity through periodic reviews of transactions against predetermined thresholds.
- Performed detailed document reviews to ensure alignment with regulatory requirements and internal compliance standards, demonstrating strong legal and analytical skills.
- Retrieved and analyzed sensitive records from secure databases to support law enforcement investigations and compliance case assessments.
- Coordinated with internal liaison officers and stakeholders to ensure compliance and smooth cross-departmental workflows.
Legal Officer
Citizenship and Immigration Canada
09.2013 - 08.2015
- Processed and reviewed high-volume requests for applicants, ensuring accuracy, applying KYC principles, and maintaining compliance with regulatory requirements and organizational policies.
- Analyzed data and application trends to identify potential compliance risks, escalating and addressing issues proactively.
- Resolved discrepancies and application challenges by applying strong problem-solving and investigative skills, ensuring timely outcomes.
Education
Diploma - Paralegal
Algonquin College
Ottawa, ON06-2016
Skills
- Auditing processes
- Internal controls
- Stakeholder meetings
- Risk management
- Compliance monitoring
- Investigations skills
Certification
- Certified Anti-Money Laundering Specialist, ACAMS
Languages
English
Arabic
Timeline
Compliance Officer
Canadian Broadcasting Corporation
12.2019 - 12.2024
Compliance Officer
Canada Post Corporation
08.2015 - 12.2019
Legal Officer
Citizenship and Immigration Canada
09.2013 - 08.2015
Diploma - Paralegal
Algonquin College