Ahmed User

Worked as Court Order Specialist at First Abu Dhabi Bank (FAB).

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- Reviewed Internal Suspicious Transactions Report (ISTR)/Suspicious Transactions Report (STR)/Suspicious Activity Report (SAR) and reported to the management in a proper timely manner for a further action.

- Responded to the staff members, agents, Central Bank of the UAE questions in a professional/Official manner.

- Conducted GAP Analysis with remedial action for any breach of standards rules

- Performed Outbound calls to customers for completing the FATCA/CRS forms.
- Informed customers on FATCA/CRS requirements.
- Ensured capture data from FATCA/CRS forms to system is accurate.
- Maintained records of calls performed to customers.
- Followed up with customers on submitting the FATCA/CRS forms.
- Monitored and assessed the risks associated with customers or products.
- Coordinated wit

- Revised and executed all conditions within the credit
approval pre-disbursement of the credit facility which,
will be disbursed to the credit clients - Medium or Small
Enterprises- later. Also, with the revision of all cases'
Liability Documents. Including: Deferral of Credit
Indebtedness Cases, Cases of Direct Lending Credit Clients,
Credit Debt Restructuring Cases, Rescheduling Credit
Indebted

- Operated many phone calls to the pending clients on a daily basis.

- Compiled all the clients’ proper documents: Company’s legal
documents, Company’s/Organization’s activity sheets, the
official financial statements and Banks’ Statements of account.

- Prepared clients’ follow-up reports on a monthly basis to the top
Management.

- Extracted monthly official letters to pending clients in Co-

- Executed multiple credit approvals for specific branches according
to the Standard Operations Procedures.

- Collaborated with legal department to create contracts of credit
facilities.

- Achieved all guarantees, which all mentioned in the credit
approval.

- Informed all the progress to Credit Follow-up team after all
demanded papers were met.

- Operated multiple credit tickets, when d

- Executed accurately multiple Financial and Non-Financial
Customer Requests (Fund Transfer, Collection Cheques, Stop
Payment Cheques, Inheritance Cases) same day of Receiving.

- Accomplished properly sending of all Contingent documents or
Customer’s documents or customer requests as Outgoing
Transfers to the Central Operations for Execution on Same Day
before the Agreed Cut Off-time.

- Operate

Financial Modeling & Valuation Analysis (FMVA®): is an International
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Learn how to use statistics & Visuals to find & communicate insights. Develop skills using python programming language to manipulate, analyze & visualize data in Jupyter Notebook. Future work is a digital initiative powered by Ministry of Communication & Information Technology (MCIT), Information Technology Industry Development Agency (ITIDA) & Udicity Inc.

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