Looking for a job

Basil Shaheen

@basilshaheen

Message

I support banking operations, payments, cash controls, AML compliance, and investment research.

Palestine, State of

Message

What I'm looking for

I'm looking to contribute my banking operations, payments, compliance, and market-research experience in a finance, banking, or investment-focused role.

I've supported banking operations at Quds Bank, processing domestic and international transfers, including SWIFT-related transactions, while maintaining customer accounts and AML records.

I handled daily teller and cashbox balancing, reconciled system balances with transaction records, and stepped in as substitute head teller to review transactions, support supervision, and train approximately six employees.

More recently, I researched the French automotive-workshop market at Arete MCP, preparing company profiles and screening investment opportunities. I also bring hands-on small-business accounting and logistics support, backed by a Master's Degree in Banking and Finance.

Experience

Work history, roles, and key accomplishments

Market Analyst Intern

Arete MCP

Apr 2025 - Jun 2025 (2 months)

Researched the French automotive-workshop market, prepared company profiles, and supported the screening of potential investment opportunities.

Market Research Data Preparation Investment Screening

Customer Service Officer

Quds Bank

Sep 2021 - Sep 2023 (2 years)

Processed domestic and international transfers, including SWIFT-related transactions, and verified supporting documents. Opened and maintained customer accounts and AML records, completed daily teller and cashbox balancing, and acted as substitute head teller.

Payments Transfers Swift AML Compliance Cash Controls Teller Operations Account Management Training

Part-time Accounting and Logistics Support

Al-Shaheen Contracting

Jan 2019 - Dec 2020 (1 year 11 months)

Assisted with supplier invoices, basic accounting entries, expense and inventory records, and the purchase and delivery of materials to project sites.

Accounting Invoicing Inventory Management Logistics