amran hakimi

As a Team Leader in the CDDC department, I manage a team of analysts conducting customer due diligence assessments. I ensure compliance with regulations, conduct risk assessments, and provide training to enhance team performance. I also prepare reports for senior management and regulatory authorities.

As a CDD Analyst, I evaluated fund ownership structures and ensured compliance with protocols. I escalated high-risk records, generated data for reporting, and liaised with various teams regarding EDD research and findings.

In my role as a Personal Financial Advisor, I assisted clients with account inquiries, provided financial guidance, and managed accounts. I focused on relationship building and compliance with banking regulations.

As a Personal Banker, I recommended banking services, managed client accounts, and processed applications for various banking products. I ensured client needs were met and maintained compliance with banking policies.

As a Credit Card Advisor, I analyzed customer credit applications and financial records to determine eligibility for loans and credit lines. I ensured compliance with lending policies.

Completed an Advanced Certification in Anti Money Laundering and Counter Financing of Terrorism, focusing on definitions and nature of money laundering, compliance with sanctions regimes, and the risk-based approach to AML/CFT.

Studied Business Administration and Management, focusing on general management principles and practices.