Summary
Overview
Work History
Education
Skills
Courses
Certifications
Timeline
Generic

Bashar Sweileh

Senior Consultant
Amman

Summary

Hardworking and passionate candidate with strong organizational skills. Ready to help team achieve company goals. Dependable and successful at managing multiple priorities with a positive attitude.

Overview

10
10
years of professional experience
2
2
Languages

Work History

Senior Consultant - Forensics & Integrity Services

EY Amman
09.2025 - Current
  • Mentored junior consultants, helping them enhance their skills and contribute more effectively to projects.
  • Collaborated with internal teams to develop customized solutions that addressed unique client needs.
  • Lead complex corporate intelligence and enhanced due diligence (EDD) investigations, assessing sanctions, PEP exposure, adverse media, regulatory actions, and integrity risks across multinational entities and high-risk jurisdictions.
  • Analyze intricate ownership and control structures, including UBO identification, government links, and cross-border affiliations, to determine risk exposure and materiality in line with established risk methodologies.
  • Deliver defensible, audit-ready risk assessments and reports, translating complex findings into clear risk classifications, justifications, and actionable recommendations for senior stakeholders.
  • Apply structured forensic and integrity frameworks, leveraging OSINT, official registries, and regulatory disclosures to support AML, ABAC, sanctions compliance, and third-party risk management decisions.

Pre-Authorization Specialist

Alfanar
01.2025 - 09.2025
  • Ensuring requests align with DoA, CoA, and company policies (corporate governance, compliance, and security policies) before granting approval, providing guidance on policies and escalation procedures when needed.
  • Preventing unauthorized access or fraudulent transactions.
  • Collaborating with department heads and requesters to clarify authorization requirements.
  • Working on 3 projects simultaneously; A team member of two projects and leading one. Leading a project that aims to re-evaluate, re-structure, and enhance alfanar’s DoA (Delegation of Authority) as a whole group, its workflows & matrices, etc. to ensure governance and control.

Risk & Quality Associate - Global KYC/AML

PwC
09.2022 - 12.2024
  • Conducted thorough reviews for high-risk clients based on stratified risk level guidelines.
  • Excellent communication skills, both verbal and written.
  • Reviewed new prospect KYC documents to meet requirements and determine business model risk.
  • Lead a perpetual project called “Case Clinic” with 18 team members that ensures consistency in handling client cases efficiently and assures expediting client cases that has been pending to eliminate suspended and waste cases.

Corporate Customer Experience Executive

Aramex
06.2022 - 08.2022
  • Learned and adapted quickly to new technology and software applications.
  • Constructed several Customer Journey Maps (B2B, B2C, C2C, etc.) to dig deeper into areas of improvements.

Project Management Intern

Synaptic Technologies Company
09.2021 - 10.2021
  • Identified project scopes, constraints, risks and deadlines.
  • Tracked project performance to analyze successful completion of short - and long - term goals.
  • Used diagram verification techniques for changes to project scope, project schedule and project costs.

Foreign Exchange Dealer

Ian for Investment
09.2015 - 04.2016
  • Monitored portfolio performance and using online tools such as Ghost Trader and Meta Trader.
  • Identified customer financial service needs to buy and sell services.
  • Conducted research, gathered information from multiple sources and presented results to enhance customer satisfaction.

Education

Bachelor of Science - Industrial Engineering

Girne American University
North Cyprus
09.2021

High School Diploma - undefined

Terra Sancta College
Amman
06.2014

Skills

Multitasking abilities

Leadership

Verbal and written communication

Analytical skills

Computer proficiency

Detail-oriented

Courses

  • An Entire MBA in 1 Course: Award Winning Business School Prof, Prof. Chris Haroun - Udemy
  • The Complete Financial Analyst & Investing Course, Prof. Chris Haroun - Udemy
  • Customer Experience Management (CX): MasterClass - Udemy
  • Data Analytics for Business Professionals - LinkedIn
  • Operational Excellence Work-Out and Kaizen Facilitator - LinkedIn
  • AML Essentials: Anti Money Laundering, KYC and Compliance - FCA, Udemy

Certifications

  • Governance, Risk Management, and Compliance Professional (GRCP), OCEG - 2024
  • Governance, Risk Management, and Compliance Auditor (GRCA), OCEG - 2024
  • Kubicle - Diploma of Completion: Data Booster (Alteryx, PowerBi, Data Literacy) - 2023
  • Scrum Fundamentals Certified (SFC), ScrumStudy - 2024
  • Six Sigma Yellow Belt Professional (SSYBP), 6sigmaStudy - 2024
  • Lean Six Sigma Yellow Belt, Anexas Europe
  • Generative AI Overview for Project Managers, PMI - Mar 2025
  • CFE (Certified Fraud Examiner) Candidate

Timeline

Senior Consultant - Forensics & Integrity Services

EY Amman
09.2025 - Current

Pre-Authorization Specialist

Alfanar
01.2025 - 09.2025

Risk & Quality Associate - Global KYC/AML

PwC
09.2022 - 12.2024

Corporate Customer Experience Executive

Aramex
06.2022 - 08.2022

Project Management Intern

Synaptic Technologies Company
09.2021 - 10.2021

Foreign Exchange Dealer

Ian for Investment
09.2015 - 04.2016

High School Diploma - undefined

Terra Sancta College

Bachelor of Science - Industrial Engineering

Girne American University
Bashar SweilehSenior Consultant