MAHMOUD ALRASHED

KYC Operations:

• Performed all type of due diligence by implementing KYC guidelines with a specific focus on corporate clients.
• Performed risk-based analysis and remediation for business and consumer accounts per banking guidelines & local regulations.

Transaction Monitoring:

• Completed detailed analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses and products.
• Used transactional and customer records, external data and publicly available information to identify suspicious or unusual activity.

Client Referential:

• Created and maintained client records within the database to ensure validity of the accounts.
• Applied data remediation metrics to maintain the quality of client records to be in line with the group's global data.

• Learned new skills and applied to daily tasks to improve efficiency and productivity.
• Carried out day-to-day duties accurately and efficiently.
• Collaborated with team members to achieve target results.
• Identified issues, analyzed information and provided solutions to problems.