Ali Al-zareer
Amman
Summary
Experienced with business operations and project coordination. Utilizes analytical skills to support decision-making and process improvement. Knowledge of effective communication and teamwork to drive successful outcomes.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Business Management Intern
family business
05.2023 - 02.2024
- Contacted potential customers to follow up on sales meetings.
- Assisted with the design and implementation of marketing campaigns.
- Participated in sales calls both in person and telephone.
- Created and maintained a database of company information.
- Investigated potential issues or risks that could impact operations.
AML Officer
Bitoasis
02.2022 - 02.2023
- Daily monitoring and investigation on high-risk clients
- Clearing of ongoing monitoring alerts and transaction monitoring alerts
- Liaising with the Regulators and implementing new JSC instructions
- Assessing the money laundering risks faced by the business through periodic risk assessments
- Collaborating and act as intermediary person between Sales team and Compliance
- Improved department efficiency by streamlining and implementing policies and processes.
- Increased operational efficiency by conducting regular training sessions for junior officers.
KYC Analyst
Admirals
10.2020 - 11.2021
- Assisted with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs)
- Ensured client screening and ongoing monitoring to include conflict checks, background or equivalent searches
- Maintained client database records in order to ensure timely, accurate and complete records
- Supported other departments on matters relating to AML compliance
Education
05.2024
Master Degree - international management
Teesside University
12.2019
Bachelor Degree - Economic business
University Of Jordan
01.2018
Skills
- Ability to work in a fast paced environment
- Analytical skills
- Problem-solving skills
- Management skills
- Effective communication skills
- Decision-making skills
- Technical Skills: AML monitoring tools
- Analytical Skills: Risk assessments
- Interpersonal Skills: cross-department collaboration
- Other Skills: Strong decision-making
- Other Skills: adaptability
Certification
Globally Certified KYC Specialist (Go-AKS), Global Association of Certified KYC Specialists, 5c3fb49b55
References
References available upon request.
Timeline
Business Management Intern
family business
05.2023 - 02.2024
AML Officer
Bitoasis
02.2022 - 02.2023
KYC Analyst
Admirals
10.2020 - 11.2021
Master Degree - international management
Teesside University
Bachelor Degree - Economic business
University Of Jordan
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