Julia Daniel Ajeilat
Madaba
Summary
A very motivated and hard-working Risk Management graduate, with great communication, planning and team working skills, Eager to use these skills effectively. Always striving to develop myself and gain more knowledge with passion for my major.
Overview
1
1
year of professional experience
Work History
KYC Associate
PWC Middle East
10.2023 - 01.2024
- Analyzed data
- Ongoing compliance with AML
- Risk evaluation and assessments on clients using Lexis Nexis, research and other global sites,
- Thorough screenings on individuals and firms.
- Differentiating between clients who are PEPs, sanctioned and involved in money laundering and fraud
Internship - Advisory department GRC
KPMG
10.2022 - 01.2023
- Prepared excel sheets for clients in KSA
- Risk assessment and evaluations for potential clients in Jordan and KSA
- Translated documents to use them for due diligence processes
Education
Latin patriarchate high school (Madaba)
Notre dame high school
Ontario, CanadaAscension of Our Lord Secondary School
Ontario, CanadaRisk Management -
American University of Madaba
Jordan06.2023
Skills
- Verbal, oral, and written communication skills
- Time management
- Performs well under pressure
- Ability to work both independently and within a team environment
- Self-Motivating
- Fast and efficient on getting the job done
- Microsoft office word (excellent)
- Microsoft office PowerPoint (excellent)
Languages
Arabic
Native or Bilingual
English
Native or Bilingual
Courses Training
- Certificate from AECOM (Ontario, Canada) for hard work and team management 2016
- Sanctions, money laundering prevention courses
- Basic first aid with CPR & AED from Saje Vital Signs (2015)
- Training certificate in KPMG (Internship)
Hobbies and Interests
Travelling, interaction with new people & sports
References
Available upon request
Timeline
KYC Associate
PWC Middle East
10.2023 - 01.2024
Internship - Advisory department GRC
KPMG
10.2022 - 01.2023
Latin patriarchate high school (Madaba)
Notre dame high school
Ascension of Our Lord Secondary School
Risk Management -
American University of Madaba
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