MOHAMMED IMRAN QURESHI
Dubai
Summary
Professional assistant with experience in administrative support and operational efficiency. Strong focus on team collaboration and achieving results. Reliable in adapting to changing needs, skilled in communication, organization, and multitasking. Recognized for problem-solving abilities and proactive approach to tasks.
Overview
17
17
years of professional experience
2007
2007
years of post-secondary education
4
4
Languages
Work History
AML Assistant
NATIONAL BANK OF FUJAIRAH
09.2021 - Current
- To undertake regular KYC On-boarding/KYC Periodic Review.
- To Undertake regular monitoring activities such as review of large transactions.
- To support the implementation of the bank’s AML program including due-diligence, risk profiling.
- Assisting MLRO, Head of Compliance and Operational Risk in AML compliance and reporting to ensure that the bank implies with AML policies and procedure and appropriate control mechanisms are in place to minimize money laundering risk to the bank.
- To support the STR process for submission to the central bank of UAE’s AML policies.
- Looking after direct debit KYC project individually.
Compliance Officer
FIRST ABU DHABI BANK
09.2020 - 09.2021
- Performing EDD on new/existing 'High Risk' clients for all segments including Wealth Management for Business Banking, Branches and Retail Branch Banking Clients.
- Providing compliance advisory to client facing teams in regards to bank risk appetite, policy issues & compliance screening outcomes for periodic review of existing clients.
- Ensuring CDD & AML measures are deployed as per bank policy.
- Performing EDD on existing clients through public domain, internal negative listed, database World Check database against sanctions, ML, Hawala, adverse media/news & PEP.
- Generating RR for the client using CRAM.
- Propose the case to senior management (to approve or reject).
Operation & Credit Processing Specialist
NOOR BANK PLC
01.2014 - 03.2020
- Perfectly conducting central bank, AML & EM Credit checks without any error.
- Ensure to review and submit all asset product application sourced by retails sales team before cut off time within TAT to avoid any delay on the application process.
- Making all calls for verification (CPV) in all manners (office, Mobile, Reference and home country).
- Ensure to do Customer Due Diligence, solving and highlighting the negative discrepancy on pre-screening & verification by 100% detection.
- Maintain 100% Detection of fraudulent application at any level of verification (Pre-screening, CB checks or CPV) and has to be highlighted.
- Updating and Handling MIS on time for daily submission with hands off.
- Escalate the issue to line manager and log complain in connect on customer queries.
- Goal is to provide and successful reviewed application and highlight the suspected, resolving, following up and highlighting queries from Retail, Sales governance, direct sales, CIU and Branches.
Sales Officer
barclays BANK PLC
01.2013 - 12.2013
- Analyze applicant’s financial status, credit and Debt burden ratio to determine feasibility of is granting loans or credit card.
- Review loan and credit card agreements to ensure that they are complete and accurate according to policy.
- Meet & Explain to customers the different types of loans, credit card and credit options that are available, as well as the terms of those services.
- Prepare call reports to list the company for salary transfer loan.
Distribution\Channel Manager
HITACHI LIMITED - INDIA
03.2010 - 11.2012
- Appointment and Handling dealers all over Chhattisgarh.
- Manages ordering and distribution of products, parts, and accessories.
- Ensures timely deliveries to maximize sales.
- Maintains contact with retailers on product delivery and ware-house department on the receiving of products.
- Coordinating and controlling the order cycle and associated information systems.
Sales Officer
HSBC Bank Ltd
03.2008 - 10.2009
- Looking after sales and marketing of SME account product.
- Attend appointment to explain about SME product to Customer.
- Prepare KYC and present to compliance, Credit and Operation department to further review to open an account.
- Coordinating with different department to ensure cross sale of HSBC financial product.
Education
PG diploma - Sales & Marketing and Retail Management
ISB&M
Bachelor of Commerce - Accountancy, Economy and Company Law
Pandit Ravishanker Shukl University
Skills
Banking operations knowledge
Credit
AML Compliance
KYC
Trade Based Anti-Money Laundering
STR/SAR Filling
CB Response via goAML
IEMS
AML Scenarios
Alert investigations
KYC
CDD
ECDD screening
risk assessment
management
monitoring
Transaction Monitoring
Sanctions
Activities
- Anti-Money Laundering/Combating the Financing of Terrorism
- Product development in Islamic Banking
- Financial Statement Analysis
- Islamic Accounting Standards
- Risk Management in Islamic Banks
- Annual Fraud Awareness Training Program
- Business Continuity Management Training Program
- Information Security Training Program
- Operational Risk Awareness Training Program
- Transaction Surveillance Professional – CTSP
Uae License
Yes
Personal Information
- Expected Salary: Highly Flexible in line with market.
- Nationality: Indian
- Visa Status: Employment visa
Timeline
AML Assistant
NATIONAL BANK OF FUJAIRAH
09.2021 - Current
Compliance Officer
FIRST ABU DHABI BANK
09.2020 - 09.2021
Operation & Credit Processing Specialist
NOOR BANK PLC
01.2014 - 03.2020
Sales Officer
barclays BANK PLC
01.2013 - 12.2013
Distribution\Channel Manager
HITACHI LIMITED - INDIA
03.2010 - 11.2012
Sales Officer
HSBC Bank Ltd
03.2008 - 10.2009
Bachelor of Commerce - Accountancy, Economy and Company Law
Pandit Ravishanker Shukl University
PG diploma - Sales & Marketing and Retail Management
ISB&M