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Associate principal engineer

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An ambitious, creative, problem solver professional with a large exposure in compliance and fraud and a team player who always likes the team to be in first place altogether and as a professional experience:
* Sanctions (Transaction monitoring, name screening and correspondent banks enquiries and managing sanctions unit).
* KYC account opening, AML alerts investigation and tracking,
* Regulatory compliance (RCRSA gap analysis, Central bank regulations repository and notices maintenance).
* Consumer protection standards and regulation (preparing CRSA, gap analysis and evaluating controls and measures in terms of effectiveness and obligations coverage.
* Raising STR/SAR and reviewing as a checker.
* Fraud summary and incident report: preparing fraud summary and incident reports, providing valuable insights into fraud incidents and facilitating informed decision making and preventive measure.
* Follow up on the recommendation provided in the fraud investigation report with the stakeholder to prevent future fraud cases.
* Network with Dubai CID and AD police for Fraud activities and effective communication.
* Fraud investigations and ATM monitoring as part of investigating suspicious activities.
*Trend analysis and being updated with the new schemes identified in the market.

Experienced IT professional with a focus on managing and optimizing IT operations. Capable of streamlining processes to enhance system performance and reliability. Skilled in team leadership, project management, and troubleshooting technical issues.

Accomplished sales professional with expertise in sales analytics and technical selling. Proven track record in lead generation, email campaigns, and business development. Adept at customer retention and achieving targets through strategic planning and effective sales presentations. Skilled in data visualisation techniques to enhance decision-making processes. Career goal: to leverage extensive experience to drive business growth and exceed sales targets.


Reliable and dedicated, committed to excelling as Heavy Equipment Mechanic. Skilled in troubleshooting mechanical issues and performing maintenance, coupled with strong problem-solving abilities. Aims to enhance operational efficiency and ensure machinery reliability.

Professional counselor equipped to guide clients through challenges and foster personal growth. Strong background in providing emotional support, conflict resolution, and developing coping strategies. Proven ability to collaborate effectively within team to achieve impactful results. Adaptable and dependable with focus on active listening, empathy, and problem-solving skills. I also possess RCC designation.

Passionate, bilingual translator graduated from the Faculty of Arts, Department of Translation, Asyut University, Egypt. Skilled in facilitating communication between English and Arabic speakers. Strong, active listening and interpersonal skills enable quick and precise translations when needed. Detail-oriented, organized, and capable of managing multiple projects on time. Effective communicator and team player with computer skills.

Extensive and diverse experience in K-12 education, encompassing roles as both educator and administrator. Instructional approach centers on inquiry-based teaching, stimulating student engagement through their questions and interests. Proficient in classroom management, prioritizing values including respect, tolerance, empathy, and character development. Dedicated to cultivating a self-driven passion for learning and personal growth among youth.

Nouf Nasser Al Ketbi

Summary

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High School Diploma -

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Languages

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High School Diploma -

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