MAHA ALJUAN
Ajman
Summary
To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Overview
5
5
years of professional experience
Work History
Compliance Officer
National Bank Of Umm Al Quwain
03.2023 - Current
- Assisted the team to authorize the Swift, UAE FTS messages.
- Worked on SDN alerts (name screening).
- Assisting in preparation of periodic management reports.
- Conducted thorough investigations for suspicious transactions, reducing the risk of financial crime.
- Prevented losses from fraudulent activities by conducting timely reviews of flagged transactions and taking appropriate action as needed.
- Processed mail accurately and efficiently, ensuring that all correspondence was distributed to the correct recipients in a timely manner.
- Analyzed customer profiles and transaction patterns, identifying trends indicative of potential fraud or money laundering activity.
- Managed practical action plans to respond to audit discoveries and compliance violations.
- Monitored financial transactions and immediately reported suspicious activity to authorities.
CYBERSECURITY SPECIALIST
MUNICIPALITY & PLANNING DEPARTMENT
01.2021 - 03.2021
- Validated and verified system security requirements definitions and analyzed system security designs
- Performed risk and vulnerability assessments and provided results and recommendations to senior management.
IT TECHNICIAN
DEPARTMENT OF LAND & REAL ESTATE REGULATION
06.2019 - 07.2019
- Monitored systems in operation and quickly troubleshot errors
- Managed system-wide operating system and software deployments as well as related software upgrade problems.
Education
BACHELOR OF TECHNOLOGY -
HIGHER COLLEGE OF TECHNOLOGY, SHARJAH
01.2021
Skills
- AML/CTF
- FINACLE
- OWASP ZAP
- Amazon Web Service
- Ethical Hacking
- Python (Programming Language)
- C#
Languages
Arabic
English
Timeline
Compliance Officer
National Bank Of Umm Al Quwain
03.2023 - Current
CYBERSECURITY SPECIALIST
MUNICIPALITY & PLANNING DEPARTMENT
01.2021 - 03.2021
IT TECHNICIAN
DEPARTMENT OF LAND & REAL ESTATE REGULATION
06.2019 - 07.2019
BACHELOR OF TECHNOLOGY -
HIGHER COLLEGE OF TECHNOLOGY, SHARJAH
Similar Profiles
VIJAY SAWLANIVIJAY SAWLANI
Senior Relationship Officer at Ztech Manpower Services-Standard Chartered Bank and Noor BankSenior Relationship Officer at Ztech Manpower Services-Standard Chartered Bank and Noor Bank
SAFAA AL MULLASAFAA AL MULLA
Trainee at MASHREQ BANKTrainee at MASHREQ BANK
Washim akram InamdarWashim akram Inamdar
Document Controller at National bank of umm QuwainDocument Controller at National bank of umm Quwain