Hamna Rohail
Banker
Dubai
Summary of Career
1. • Perform the Simplified Due Diligence process on Increased Risk Clients and Politically Exposed Persons as part of the KYC (Know your Customer) remediation exercise.
2. • Perform Anti-Money Laundering (AML) investigations. • Provide analysis and documentation.
3. • Review and investigate cases involving high transactions not matching with their profiles and forwarding it for EDD (Enhance Due Diligence).
4. Monitoring the eKYC BPM (Business Process Management) project from KYC perspective.
5. • Maintaining MIS and register of KYC Remediation projects. • Support the unit in terms of providing backup as and when required.
6. • Liaise with concerned support functions within DIB, Business, GBO (General Business Operations) etc. to resolve day to day issues encountered with request raised by the Business.
7. • Assisted in reviewing the CRS (Common Reporting Standard)/FATCA (Foreign account Tax Compliance Act) annual report. • Assisted Manager in the Corporate KYC system updates by verifying the information and liaising with the business for any further requirements.
8. • Assisted in reviewing the CRS (Common Reporting Standard)/FATCA (Foreign account Tax Compliance Act) annual report. • Assisted Manager in the Corporate KYC system updates by verifying the information and liaising with the business for any further requirements.
9. • Provide consistent and quality advice to businesses on issues pertaining to client profiling, risk classification, transaction, anticipated activity of the customers.
10. • As a quality check, review the accounts previously completed by other DD (Due Diligence) analyst for improving the quality on sample basis.
Experience as ADMINISTRATIVE COORDINATOR
Reckon Technologies
01 August 2015
30 January 2019
• Manage the schedule for all company conference and meeting rooms, ensuring that executive meeting needs are always met. • Ensure all technical documents, such as reports, drawing and blueprints are placed in order and registered in the system as per the inventory record. • Work with document and records across the departments, including quality control, inventory and supply chain • Responsible for overall execution and delegation for managing and controlling the inventory. • Manage changing delivery schedules and expedite orders to support production requirements.
Experience as Assistant Due Diligence Compliance Officer
Dubai Islamic Bank
14 May 2019
30 March 2020
• Perform the Simplified Due Diligence process on Increased Risk Clients and Politically Exposed Persons as part of the KYC (Know your Customer) remediation exercise. • Perform Anti-Money Laundering (AML) investigations. • Provide analysis and documentation. • Review and investigate cases involving high transactions not matching with their profiles and forwarding it for EDD (Enhance Due Diligence). • Monitoring the eKYC BPM (Business Process Management) project from KYC perspective. • Maintaining MIS and register of KYC Remediation projects. • Support the unit in terms of providing backup as and when required. • Liaise with concerned support functions within DIB, Business, GBO (General Business Operations) etc. to resolve day to day issues encountered with request raised by the Business. • Assisted in reviewing the CRS (Common Reporting Standard)/FATCA (Foreign account Tax Compliance Act) annual report. • Assisted Manager in the Corporate KYC system updates by verifying the information and liaising with the business for any further requirements. • Performed Payroll data entry, conducted random quality check and consolidating all payroll data. • Provide consistent and quality advice to businesses on issues pertaining to client profiling, risk classification, transaction, anticipated activity of the customers. • As a quality check, review the accounts previously completed by other DD (Due Diligence) analyst for improving the quality on sample basis
Bachelor 01 August 2018
2014-2018 Institute of Business & Management, UET (University of Engineering & Technology), Lahore,Pakistan B.Sc. Management Sciences Majors: Project Management Minors: Supply Chain, Corporate Law, HRM, MIS, Organizational Behavior, Total Quality Management.Intermediate 01 June 2014
2012-2014 Gov. Degree College, Wapda Town, Lhr, Pakistan F. Sc Pre-EngineeringMatric 01 June 2012
2010-2012 Cathedral Higher Secondary School, Lhr, Pakistan Matriculation
Accounts, Finance & VAT Professional | Navafiz Career Advisor | Public Speaker
Abu Dhabi