Summary
Overview
Work history
Education
Skills
Certification
Languages
Timeline
Generic
RANA MOHAMMED OWAIDA

RANA MOHAMMED OWAIDA

Abu Dhabi

Summary

Accomplished professional with expertise in Microsoft Office Suite, Excel, and advanced AML systems such as IDETECT and FISERV. Demonstrates proficiency in risk scoring, case management, and transaction monitoring, ensuring compliance through effective data analysis and reporting. Skilled in team leadership and compliance training, with a focus on enhancing operational efficiency. Career goals include leveraging analytical skills to drive strategic risk assessment initiatives.

Overview

14
14
years of professional experience
1
1
Certification

Work history

Assistant Manager – Compliance Systems and Training

Lulu Financial Holdings
Abu Dhabi
2016.10 - 2026.02
  • Conduct risk assessments and perform detailed data analytics to identify compliance gaps.
  • Deliver compliance training sessions to employees and new joiners, enhancing regulatory awareness.
  • Oversee transaction monitoring and screening, ensuring all activities comply with AML/CFT regulations.
  • Manage and monitor the iMATCH (AML) system for transaction monitoring and suspicious activity detection.
  • Investigate system alerts, escalating potential financial crime cases to senior management.
  • Conduct periodic reviews of high-risk accounts and transactions to mitigate financial crime risks.
  • Prepare and maintain MIS reports and AML-related data for regulatory and internal reporting.
  • Support the Chief Compliance Officer (CCO) during audits and oversee system administration tasks.
  • Handle regulatory data freezing requests and ensure timely compliance with authorities.
  • Utilize FOCAL and Themis platforms to monitor alerts, perform risk assessments, and profile high-risk customers.
  • Identify, assess, and escalate financial crime risks based on system alerts and internal reviews.
  • Collaborate with internal teams to implement corrective actions and strengthen internal controls.
  • Assist in developing and updating compliance policies, procedures, and best practices related to transaction monitoring and screening.
  • Monitor emerging regulatory trends and ensure compliance programs are updated accordingly.
  • Personal Assistant to the CCO and Director – Compliance:
    1. Manage schedules, meetings, appointments, and calls.
    2. Handle emails, prepare documents, and organize internal/external events.
    3. Coordinate travel arrangements and other logistics.
    4. Manage administrative tasks, meeting minutes, and project support.
    5. Act as primary point of contact for compliance-related communications and follow-ups.

System Administrator

Stirling Group
2015.01 - 2016.03
  • Managed company communications and legal document workflows.
  • Supported sales coordination and proposal development.
  • Tracked unpaid invoices and ensured timely client follow-ups.
  • Administered system logins and coordinated with finance.

Admin & System Administrator

New Year Petroleum Services
2014.01 - 2015.04
  • Prepared quotations and processed procurement documentation.
  • Handled supplier negotiations and purchases.
  • Oversaw invoice processing and payments.
  • Managed office communication and documentation.

Admin – Accounts Receivables

Commercial Bank International
2012.01 - 2013.12
  • Tracked overdue payments and managed contract documentation.
  • Communicated with external government bodies.
  • Coordinated internal and external correspondence.

Administration Officer

Abu Dhabi Boxing Federation
2012.01 - 2012.12
  • Organized events and processed invoice/payables.
  • Managed office supplies, permissions, and licenses.
  • Prepared formal communications and documentation.

Education

Bachelor - BA English

Abu Dhabi University

Skills

  • Microsoft Office Suite
  • Excel
  • AML Systems
  • IDETECT
  • FISERV
  • IMATCH
  • FOCAL
  • Themis System
  • Risk Scoring
  • Case Management
  • Risk Assessment
  • Transaction Monitoring
  • Reporting
  • Data Analysis
  • Compliance Training
  • Team Leadership

Certification

  • IELTS (Academic) – Band 5.5
  • ICDL – International Computer Driving License
  • French Language – Basic Course
  • Anti-Money Laundering Certificate
  • AML/CFT – Basic Principles
  • Advanced AML/CFT for MLROs/D-MLROs
  • Risk Management Certificate

Languages

Arabic
English

Timeline

Assistant Manager – Compliance Systems and Training

Lulu Financial Holdings
2016.10 - 2026.02

System Administrator

Stirling Group
2015.01 - 2016.03

Admin & System Administrator

New Year Petroleum Services
2014.01 - 2015.04

Admin – Accounts Receivables

Commercial Bank International
2012.01 - 2013.12

Administration Officer

Abu Dhabi Boxing Federation
2012.01 - 2012.12

Bachelor - BA English

Abu Dhabi University
RANA MOHAMMED OWAIDA