Hi, I’m
MOHAMED IMRAN
AML - SENIOR OFFICER (Sanctions Team Lead)
Dubai
Summary
Dedicated AML professional with a strong background in E-KYC verification, fraud detection, and AML/CTF monitoring. Experienced in analyzing compliance risk and transaction patterns to detect suspicious activity. Proven ability to ensure regulatory standards and mitigate risk. Excels in teamwork and collaboration. Committed to upholding the highest standards of compliance, and equipped with a solid understanding of AML regulations and practices.
Overview
5
years of professional experience
3
Certifications
4
Languages
Work History
AL ANSARI EXCHANGE
AML Senior Officer (Team Lead)
05.2023 - Current
Job overview
- Reviewing Sanctions alerts with the CBUAE, CBUAE prohibition, UAE terrorism, HMT, OFAC and UNCL lists in accordance with the companies Sanctions alert discounting procedures.
- Identify, freeze and exit customer relationships in line with defined Policy, SOP and regulatory requirements.
- Identify and escalate unusual activity or cases that fail to meet business guidelines to appropriate management or business partners.
- Investigate on Potential match alerts triggered on Customers & transactions against Sanctions lists, applying sufficient prudence & Due diligence.
- Conducting live Sanction screening using Inhouse ERP Oracle based Software integrated with UN, OFAC, EU & CBUAE Lists ensuring No breach of the applicable Sanctions.
- Review and investigate PEP screening alerts utilizing the Client screening system, Internal Customer Due Diligence systems and third party sources (Refinitiv World Check).
- Checking and verifying accuracy of system-fed sanction names (Delta Check).
- Customer Identification Program (CIP), scanning customer database against the Sanctions and PEP list.
- Adding suspected customers to internal watch list with approval.
- Adhoc Screening process.
- Monitoring transactions and transaction patterns.
- Supplier / Employee Sanction screening.
- AML/CFT monitoring.
- Follow up.
- Risk Management Multi-Tasking.
AL MANA EXCHANGE W.L.L
AML Analyst
08.2020 - 03.2023
Job overview
- Company Overview: AL Mana Group
- Monitoring transactions and transaction patterns.
- Sending RFI's to branches for suspicious transactions to enhance monitoring process.
- Verifying E-KYC requests and Onboarding new customers.
- Verifying ISTR from Branches and preparing STR's for most suspected transactions.
- Verifying the system auto-fed sanction names from Regulatory body, OFAC, EU and rectifying if necessary.
- Assisting in providing Anti-Money Laundering training to counter staffs at regular intervals.
- Assisting in Corporate Onboarding.
- AL Mana Group
AL MANA EXCHANGE W.L.L
Teller
01.2020 - 07.2020
Job overview
- Company Overview: AL Mana Group
- Processing all Payments like Telex Transfer, Demand drafts, foreign Currency, customer complaints enquiries.
- Daily cash, Cheque, POS' handling including foreign currency.
- Ensuring that till balance at end of day.
- Handling transaction related enquires from customers.
- Making all cash pick up transfer worldwide.
- Preparing cash deposit & hand over to security services for depositing in bank.
- Complying with AML/CFT policies and procedures.
- Propose ideas to be added in the AML/CFT program.
- AL Mana Group
Education
Hindustan College of Arts & ScienceCoimbatore
B.com (Professional Accounting) from Accounting And Finance
01.2015 - 1 2018
Stanes Anglo-Indian Higher Secondary SchoolCoonoor, Nilgiris
HSSC from Commerce, Economics, Accountancy & Computer Science
01.2014 - 1 2015
Skills
E-KYC Verification
Certification
Fighting Modern Slavery & Human Traficking Part 1 - ACAMS
Timeline
Financial Crime (Middle East) - Thomson Reuters
08-2024
Fighting Modern Slavery & Human Traficking Part 1 - ACAMS
07-2024
Fighting Modern Slavery & Human Trafficking Part 2: US Sex & Exploitation Cases - ACAMS
06-2024
AML Senior Officer (Team Lead)
AL ANSARI EXCHANGE
05.2023 - Current
AML Analyst
AL MANA EXCHANGE W.L.L
08.2020 - 03.2023
Teller
AL MANA EXCHANGE W.L.L
01.2020 - 07.2020
Hindustan College of Arts & Science
B.com (Professional Accounting) from Accounting And Finance
01.2015 - 1 2018
Stanes Anglo-Indian Higher Secondary School
HSSC from Commerce, Economics, Accountancy & Computer Science
01.2014 - 1 2015
Similar Profiles
Salman SaeedSalman Saeed
Senior Officer Compliance & AML - Onboarding Financial Institutions & Corporates at Al Ansari Exchange LLCSenior Officer Compliance & AML - Onboarding Financial Institutions & Corporates at Al Ansari Exchange LLC
ABHIJITH MGABHIJITH MG
COMPLIANCE ANALYST at AL ANSARI EXCHANGECOMPLIANCE ANALYST at AL ANSARI EXCHANGE
ALAA MAJED ISSAALAA MAJED ISSA
Cashier at Al Ansari ExchangeCashier at Al Ansari Exchange
Mohit YadavMohit Yadav
Director at BANQUE MISRDirector at BANQUE MISR
Kashish BhatnagarKashish Bhatnagar
Senior BI Developer at OSNSenior BI Developer at OSN