Summary
Overview
Work History
Education
Skills
Certification
Personal Information
Software
Timeline
Generic

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
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

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

Oracle

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

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Leen Al-HadidiSenior AML Investigator