Abu zayd Yacoub

As an AML professional, I analyze payment transactions to uncover suspicious activities and ensure compliance with regulations. My role involves implementing advanced data analytics techniques and conducting thorough investigations into payment transactions to assess legitimacy and compliance risks.

Responsible for detecting and preventing money laundering activities by monitoring financial transactions and analyzing suspicious activities. I prepare reports for law enforcement and ensure compliance with anti-money laundering regulations.

Analyzed new client accounts and assessed financial risks. Reviewed customer identities and made recommendations for further action to mitigate money laundering risks.

Conducted independent research into KYC regulations and monitored transaction alerts. I identified integrity risks among customers and performed periodic reviews.

Detected and investigated sanctions risks by analyzing transactions and ensuring compliance with regulations. I remained alert to signals indicating potential money laundering or fraud.

Performed client onboarding processes related to KYC documentation, ensuring compliance with standards and managing documentation requests from clients.

Detected and investigated anomalous transactions for money laundering and fraud risks. Conducted in-depth research on customer profiles and payment behaviors.

Conducted research into corporate structures and business activities, performing screenings and assessments based on documentation provided.

Managed operational risk through reconciliations of customer transactions and securities. Prepared reports for supervisors and tax authorities.