Mariam Hamza Amiri

• Conducting onsite examinations to asses compliance with regulatory frameworks and prevent financial crimes
• Conducting offsite examinations to analyse data for risk indicators and recommend compliance improvements
• Conduct comprehensive investigations into AML/CFT control frameworks for financial institutions
• Lead financial crime investigations and provide detailed KYC/CDD support
• Train staff on AML practices and participate in internal and external audits
• Develop and present case studies, findings, and recommendations to stakeholders
• Organise workshops to improve understanding of compliances requirements.

Successfully completed the Training Program, gaining comprehensive exposure to key banking functions and operational areas. Training included hands-on experience and structured learning in:

• CDD
• Sanctions
• CATD
• Financial Crime Compliance

Engaged in three diverse projects, gaining valuable cross-functional experience:

• Tested Master Trackers & Summary Outcomes
• Prepared an Enhancing Anti-Bribery & Corruption (AB&C) Training PPT
• FSK Hit Entry Review & Prohibition List Updates

Experience Gained:
• Gained hands-on experience in sanctions screening, AB&C compliance, and risk analysis.
• Developed proficiency in compliance tools and Excel-based monitoring.
• Strengthened understanding of global regulatory frameworks and internal compliance processes.

• Collaborated on strategic initiatives to meet departmental goals
• Assisted in creating cost-reduction strategies to enhance beneficiary stability
• Developed strategies to promote customer satisfaction and improve service delivery.

• Supported staffing and reporting in the multicultural environment department
• Tracked project progress and conducted quality checks on personal development plans
• Organised site visits and participated in the YDP program for young professionals.