Experience as Compliance Team Member

• Employer

  Emirates Nbd BAnk

• From

  12 March 2014

• To

  27 July 2017

• Detail

  ▪ Evaluated customer bank transactions for fraudulent and suspicious activities, and red flagging the identified risks detected.
  
  ▪ Assisted in preparing Suspicious Activity Reports (SAR) to raise concerns on the unusual activities to the Central Bank of U.A.E.
  
  ▪ Interfaced with bankers to obtain information related to their client's transaction activity, which developed my communication skills.
  
  ▪ Utilized bank systems, documents (if provided on enquiry), and public databases, along with other tools to research clients, counterparties and related entities to the transactions.

Experience as Finance Intern

• Employer

  Emaar Properties P.J.S.C.

• From

  04 August 2019

• To

  25 November 2019

• Detail

  ▪ Paying vendors by scheduling pay checks and ensuring payment is received for outstanding credit; generally responding to all vendor enquiries regarding finance.
  
  ▪ Support the month end process by providing supporting documentation for month end journals.
  
  ▪ Assisting in cash forecast and treasury maintenance.