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Kareem
kareemfiu@gmail.com
336-803-3218
14701 Bartram Park Blvd Apt. 912
Jacksonville, FL 32235
Senior analyst
10 years experience W2
0
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Average rating
10
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Summary

  • CAMS certified investigative specialist with an advanced and nuanced understanding of operational processes related to retail, correspondent, and broker-dealer financial services seeking a position with a firm strongly committed to protecting their client’s assets via the prevention of financial crime.

Experience
Senior analyst
Information Technology
Aug 2017 - present
  • Responsible for second level quality reviews over generated alerts and investigate transactional activities to detect any suspicions of money laundering or terrorist financing activity.
  • Responsible for completion of Enhanced Due Diligence (EDD) upon escalation, including the necessary documentation for Suspicious Activity Reports (SAR) to ensure compliance with AML practices while conducting assessments and analysis to mitigate risk for collection and assessment of customer information via the leverage of third-party sources for complex alerts.
  • Execution of adverse media reviews from customer screening (e.g., politically exposed persons, material negative news), maintenance of search results for providing effective feedback, and information and insights to team members in support of quality to our clients' complex customers.
  • Delivery of effective/constructive feedback and insights to team members in support of providing our clients with quality work products.
AML Compliance Terroris Financing
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FIU Investigations Analyst
Information Technology
Feb 2016 - Jul 2017
  • Conducted financial forensic investigations on AML cases involving complex transaction patterns. Case sources include internal applications (fraud, legal, EDD/CDD, CIP/KYC, & transaction monitoring/surveillance), and law enforcement (314a & Subpoenas).
  • Determined and pursued the ideal investigative approach for each unique case, ensuring that key questions are addressed and that compliance with AML department policies and regulatory expectations are satisfied.
  • Provided feedback, input, coaching, training and suggestions on AML and CIP/KYC issues, acting as a SME on the operations and processes to streamline and improve function effectiveness.
AML CDD CIP Compliance KYC
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Specialist
Banking/Financial
Apr 2015 - Jan 2016
(Contract) | Citigroup inc.
  • Analyzed generated alerts and investigated transactional activities to detect any suspicions of money laundering or terrorist financing activity ensuring compliance with AML practices while conducting assessments and analysis to mitigate risk for Citibank.
  • Utilized discretion and a high degree of sound judgment in conducting timely, accurate, and effective analysis while reviewing account activity to ensure it was in line with BSA, FINCEN, and OFAC guidelines.
  • Consistently exceeded expected pace and quality with a monthly average of 140 completed cases (%150 of goal) and a 97% QC/QA score.
No skills were added
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Forex Analyst
Information Technology
Jul 2011 - Jul 2014

  • Continuously monitored client accounts for non-compliant activities specific to money laundering, third party funding and third-party trading.
  • Acted as a KYC document liaison to request and analyze documentation for individual and entity accounts inclusive of: foreign and domestic government issued ID verification, corporations, LLC's, limited partnerships, and trust agreements.
  • Processed and coordinated weekly maintenance through an official checklist to ensure accuracy of online content and proper functionality of all trading platforms reporting any technical issues to the platform operations department prior to the market opening.
  • Sustained business relationship with global corporate and individual clients by responding to inquiries and facilitating real-time phone trades of up to $500k in volume.
AML KYC Regulatory Reporting
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Edit Skills
Non-cloudteam Skill
Education
English & Arabic
not provided 2005
Accounting
Alexandria university Egypt
Certifications
CAMS Certified
Skills
AML
2021
8
Compliance
2021
4
KYC
2017
4
Regulatory Reporting
2014
3
Terroris Financing
2021
3
CDD
2017
1
CIP
2017
1
CAMS
0
1
Financial Crimes
0
1