Oracle
Leen Al-Hadidi
Senior AML Investigator
Amman
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Pursuing full-time role that presents professional challenges and leverages interpersonal skills, effective time management, and problem-solving expertise.
Professional with comprehensive experience in financial crime prevention, specializing in anti-money laundering investigations. Skilled in identifying suspicious activities, analyzing complex data, and implementing compliance strategies. Strong collaborator and results-driven, adaptable to changing needs, and dependable in high-pressure environments. Expertise in regulatory requirements, risk assessment, and transaction monitoring.
Overview
13
13
years of professional experience
2013
2013
years of post-secondary education
7
7
Certifications
2
2
Languages
Work History
Sr. AML Investigator – Assistant Manager
Arab Bank PLC
11.2020 - Current
- Assists in the management of the corporate wide Anti Money Laundering (AML) investigative program
- Provide global investigative services to various regions, by handling AML System monitoring Alerts prioritize alerts and ensure alerts are handled with the regulators time frame
- Provide a global alert review collect and evaluate the reason for alerts creation, apply investigation techniques and make decision wither reason for alert creations has been justified, or extra investigation is required
- Collects, evaluates, analyzes, and disseminates information and evidence related to known or suspected money laundering or terrorist financing related transactions.
- Carry out the required Due Diligence Enhance Due Diligence and conduct the appropriate investigations, including the investigation of moderately complex global cases.
- Documents investigative path, recommendations, and resolution.
- Writes investigative summaries in a clear, concise and legally defensible manner.
- Conduct Quality Assurance by reviewing the Due Diligence Enhance Due Diligence make the appropriate decision wither to close the alert or escalate it
- Carry out the required review for the monthly quarterly Report, provide the recommendation wither alert should be created or no.
- Review the cases prior to presenting to the Suspicious Activity Reports SAR Committee to advise on the addition of data/documentation (if any) and to ensure preparedness to present to the SAR Committee and respond to Committee inquiries for appropriate decision making
- Present cases escalated to SAR committee, document SAR Committee MOM, ensure all requirements are full filed accurately and timely
- Provide Training for New hires for Enhanced Due diligence
- Responsible for Special Projects investigations related to High Risk Entities, Money laundering and Sensitive cases for High profile customers PLC
- Handling Fraud High priority projects, Quality Assurance for Fraud Monitoring Reports and Platforms.
- Project Manager for Automating Regulatory and Fraud monitoring Reports
Market Intelligence Engineer – Business Development Department
Dar Al Omran Infrastructure and Environment
07.2018 - 11.2020
- Prepare Financial Proposals.
- Prepare Technical Proposals.
- Meeting with Potential Clients.
- Market Intelligence Engineer under Business Development Department
- Knowledge in Contracts/ International Contracts; Understanding the main principles of contracts/ international contracts writing and necessary legal articles that should be included.
- Technical Knowledge of Services; Ability to present, discuss and negotiate terms, technical requirements and methodologies for potential clients.
- Establish & Maintain Relationships; as a Business Development Engineer, I should show good/ fair abilities in establishing and maintaining relationships with Clients and Partners.
- Technical Report & Proposals Writing; Manages the technical reports summarizing the status of the project/ department and writing formal proposals.
- Commercial Management; Knowledge and understanding of the principles of commercial management.
- Competitors Knowledge; Knowledge of the competitors and their services and comparing them with the organization's services.
- Conduct periodic meetings with the Chairman and CEO
- Responsible for International bids mainly funded by World Bank, GI, KFW, EU
Contracts Engineer – Section Head of Contracts – Business Development Officer
MESC Construction Management
07.2017 - 12.2017
- Prepare Extension of Time Claims
- Prepare Delay Analysis using Forensic Delay Analysis Methods.
- Prepare Technical and Financial Proposals
- Search for New projects and contact potential Clients.
- Team Leader of MESC’s Social Media team.
- Projects: Kempinski Hotel Annex – Amman : Extension of Time Claims, Contracts Administration.
- Al Maabar Mixed Use Development (St. Regis Hotel ) ‐ Amman – Jordan : Extension of Time Claims.
- Amman Rapid Transit Bus – Amman – Jordan : Prepare Technical and Financial Proposal for a Joint Venture with PKF Jordan.
- Saraya Aqaba Project – Phase II Zone R1 – Al Sonono Garden and Terrace Townhouse – Delay Analysis.
Contracts Administrator – Cost Engineer
Freelancer
01.2017 - 06.2017
- Projects: Confidential projects
Junior Contracts Administrator (July 2013 – May 2014) Project Coordinator (May 2014‐December 2016)
Construction Management Associates (CMAJO)
07.2013 - 12.2016
- Projects: Saraya’s W Hotel and Tower – Amman, Cost Consultant (Assessing Variations of 14 Million JOD).
- Hikma Pharmaceuticals Headquarters Project – Preparation of Proposal for Design Management, Project Management and Supervision Services – Liaison Officer.
- Jordan Duty Free Shops, Jordan – Design Review ‐ Contracts Administration, Cost Management, Planning and Scheduling – Project Coordinator.
- Ritaj G+5 Residential Buildings on Plot No. 597‐592 at DIP‐Dubai, Arbitration – Review and Prepare Counterclaims, Review Expert’s Reports (Delay and Quantum).
- Confidential Project – Experts Report – Delay Analysis.
- Ibn Hammad Dam‐Jordan – Preparation of Schedule Review Report.
- Shangri‐La Hotel, Jeddah – Contract Analysis.
- Golden Tower, KSA – Contracts Administration.
- Jeddah South Thermal Power Plant ‐ Contracts Administration.
- Beirut City Center, Lebanon – Delay Analysis.
- Dyafah Project (Staybridge Hotel Suites), KSA – Planning and Scheduling.
- Abu Dawood Warehouse, KSA ‐ Delay Analysis.
- Assila Towers, KSA ‐ Delay Analysis.
- W Hotel, Amman – Site Engineer.
- Accomplishments: Team Leader of CMA’s Social Media team.
- Support the preparation process of CMA’s Conference – Beirut.
- Started CMA’s mentoring session for Primavera shortcuts and techniques in Planning and Scheduling.
- Creating CMA’s Schedule Review Template.
- Team leader of Balamand University Competition for Planning and Scheduling – Beirut.
- Initiated an in‐house training sessions for Quantity Surveying using Bluebeam Revu software.
Site and Planning Engineer
Najeeb Al‐Fanek Contracting Company
Amman
04.2013 - 06.2013
- Projects: Villa Khoury, located in Amman with a total Area of 1200 m2 and a total cost of 2 million JOD.
Trainee
Consolidated Consultant Engineering and Environment (CCJO)
06.2012 - 08.2012
- Projects: Queen Alia International Airport Rehabilitation and Expansion Phase I.
Education
Bachelor of Science - Civil Engineering and Infra Structure
Alzaytoonah Private University
Skills
Lead Investigations for Complicated cases
Handle Special Investigation projects with Senior Management
Fraud Crimes Expert
Provide Training for New Hires for EDD Investigation
Project Manager for Automation / Robotics Platform for AML Team at GRC
Knowledge in Local Central Bank Regulations as well as International Regulations
Technical Knowledge of Services
Ability to present, discuss and Nogotiate
Certification
Contract Law from Trust to Promise to Contract, Harvard Law School, 04/01/19
Personal Information
- Date of Birth: 05/05/88
- Nationality: Jordanian
- Marital Status: Single
Software
Timeline
Sr. AML Investigator – Assistant Manager
Arab Bank PLC
11.2020 - Current
Market Intelligence Engineer – Business Development Department
Dar Al Omran Infrastructure and Environment
07.2018 - 11.2020
Contracts Engineer – Section Head of Contracts – Business Development Officer
MESC Construction Management
07.2017 - 12.2017
Contracts Administrator – Cost Engineer
Freelancer
01.2017 - 06.2017
Junior Contracts Administrator (July 2013 – May 2014) Project Coordinator (May 2014‐December 2016)
Construction Management Associates (CMAJO)
07.2013 - 12.2016
Site and Planning Engineer
Najeeb Al‐Fanek Contracting Company
04.2013 - 06.2013
Trainee
Consolidated Consultant Engineering and Environment (CCJO)
06.2012 - 08.2012
Bachelor of Science - Civil Engineering and Infra Structure
Alzaytoonah Private University