Omar Essa Al Rais

• Conducted thorough due diligence assessments to ensure compliance with KYC regulations.
• Analysed customer information and documentation to identify potential risks and inconsistencies.
• Reviewed and updated internal policies and procedures related to KYC and compliance standards.
• Collaborated with cross-functional teams to enhance customer verification processes and reporting.
• Monitored transactions carefully for any suspicious activity or non-compliance issues.
• Delivered training sessions on KYC procedures to staff members to improve understanding and execution.

• Auditing products budgets and reviewing contract renewals with upcoming partners
• Recommended upgraded technologies to meet evolving business requirements.
• Involvement in operation of network and security center.
• Distinguish false positives and legitimate intrusion attempts, ensuring accurate threat

identification.

• Monitor alerts from SIEM, EDR, NDR and other security tools and Investigate and analyze logs,

network traffic, and endpoint activities.

• Provide detailed logs for suspicious activities and Investigate alerts and potential security

incidents flagged by security tools and Collaborate with incident response teams for in-depth

analysis.

• Perform health check activity ensuring all the security monitoring tools are up and running.
• Conduct research on new and evolving threats and vulnerabilities, perform cyber defense

trend analysis and reporting.

• Co-ordinate with IT support on resolving tickets raised by the SOC and provide the possible

causes and mitigation procedures.

• Generate lists of properties that are compatible buyer's needs
• Interview clients to determine what kind of properties they are seeking
• Ensured fair treatment of all employees by implementing company policies diligently.
• Managed HR processes to ensure compliance with company policies and employment laws.
• Managed and rented out rental properties.