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malek benhmida

@malekbenhmida

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AML Officer at Dukhan Bank, where I monitor financial crime and manage the Compliance Hub implementation with EY.

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At Dukhan Bank, I lead AML/CFT monitoring using Oracle FCCM and TBML, investigate suspicious activity, and coordinate regulatory submissions with the MLRO, QCB, and QFIU.

I also serve as Project Manager for the Compliance Hub implementation with EY, supporting risk assessment, access control, and go-live. As Risk Reporting Champion, I standardize periodic reports for senior management and conduct quality assurance reviews of monitoring cases.

Previously, at The Commercial Bank (CBQ), I monitored transactions and names, conducted KYC reviews, and investigated alerts. At UNIMONI EXCHANGE, I processed transfers and reviewed AML alerts; I hold the CAMS certification.

Experience

Work history, roles, and key accomplishments

Current

Anti-Money Laundering Officer

Current

Dukhan Bank

Sep 2024 - Present (2 years 1 month)

Lead end-to-end AML/CFT monitoring using Oracle FCCM and TBML to detect and escalate high-risk activities. Conduct STR investigations and prepare regulatory submissions in coordination with MLRO, QCB, and QFIU.

Oracle FCCM TBML CDD EDD STR Regulatory Compliance Risk Assessment Project Management Quality Assurance

Anti-Money Laundering Analyst

The Commercial Bank (CBQ)

Dec 2023 - Aug 2024 (8 months)

Performed end-to-end AML/CTF monitoring, including transaction and name screening, to identify and assess suspicious activities. Conducted KYC reviews and customer onboarding assessments, ensuring proper risk classification in line with regulatory standards.

AML Monitoring Transaction Screening KYC CDD Alert Investigations Regulatory Reporting Risk Assessment

Foreign Currency and Remittance Officer

Unimoni Exchange

Jan 2022 - Nov 2023 (1 year 10 months)

Processed domestic and international transfers (SWIFT, TT, cash pickups) and maintained AML/CFT compliance documentation in line with QCB requirements. Conducted daily reconciliation, reporting, and AML alert reviews.

Swift Cash Pick Up Services AML CFT Compliance Reconciliations Reporting AML Alert Review Corporate Trainer