Mariam Hamza Amiri
Abu Dhabi
Summary
As a Financial Crime Analyst at the Central Bank of the UAE.
Taking responsibilities includes examination on the AML/CFT Control Framework of Financial Institutions. A passion for learning the latest technologies and building strong AML frameworks, and helping to build strong AML frameworks through various projects. Among the experience of mine are financial crime investigations, KYC/CDD support, training, internal and external audit, and transmittal letter follow-up.
A skilled communicator, good at public relations, and knowledgeable in many fields.
Overview
5
5
years of professional experience
1
1
year of post-secondary education
1
1
Certification
Work History
Analyst
Central Bank of the UAE
03.2022 - Current
Experienced Financial Analyst at the Central Bank of the UAE.
Throughout my career, I gained a strong experience and knowledge in AML and CFT legislation, and I understand the policies, procedures, and regulations.
Maintain excellent organizational skills when working under pressure and meeting tight deadlines.
Trainee
Abu Dhabi Social Support, Abu Dhabi
10.2021 - 12.2021
Experience with Abu Dhabi Social Support Authority and strategic affairs. Meeting departmental goals and promoting corporate objectives through the development of strategies.
- Cost reduction
- Solving Problems
- Customer Satisfaction
- Growth budget creation
- Supporting beneficiaries stability with new ideas
Intern
ADNOC - Abu Dhabi Gass Processing
Abu Dhabi
12.2018 - 02.2019
Interned at ADNOC Gas Processing in UAE Integration with Multicultural Environment department.
Capable of:
- Staffing report
- Report Cancellation of Q3/Q4
- Blue/Red Flag tracking
- Create Progress Report
- Worked on YDP program
- Site visits were planned and visits organised
- Quality check of PDP (Personal development plan)
Education
Master of Project Management - Project Management
Abu Dhabi University
Abu Dhabi 02.2020 - 05.2021
BBA - Business Management
Abu Dhabi University
UAE07.2019
Skills
- Research
- KYC Review
- Memo Writimg
- Microsoft Office
- Closing processes
- Presentation Skills
- Data and Analytics
- High risk account reviews
- Data recording and reporting
- Organizing workshops and walkthroughs
- Drafting case studies, findings, and conclusions
Certification
- World Police Summit 2022
- TFS - Sanction Evasion, Typologies and Red Flags
- CPF Week - Combatting Proliferation Financing and Sanction Evason
- Verifying Money Laundering Offences related to Virtual currencies
Languages
English
Fluent
Arabic
Native
Timeline
Analyst
Central Bank of the UAE
03.2022 - Current
Trainee
Abu Dhabi Social Support, Abu Dhabi
10.2021 - 12.2021
Master of Project Management - Project Management
Abu Dhabi University
02.2020 - 05.2021
Intern
ADNOC - Abu Dhabi Gass Processing
Abu Dhabi
12.2018 - 02.2019
BBA - Business Management
Abu Dhabi University
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