Rawan Al-Saleh
Summary
Dynamic AML Compliance Officer with expertise from the National Bank of Pakistan, adept at regulatory reporting and compliance assessments. Proven ability in data analysis and visualization using Excel and Power BI, coupled with strong communication skills. Successfully enhanced policy alignment and identified process improvements, ensuring adherence to SAMA regulations.
Overview
3
3
years of professional experience
Work History
AML Compliance Officer
National Bank of Pakistan
09.2024 - Current
- Performed periodic compliance assessments to ensure adherence to SAMA regulations across banking activities.
- Evaluated correspondent banks prior to relationship onboarding.
- Prepared and submitted monthly, quarterly, and annual regulatory reports to SAMA.
- Provided reports and support to the Internal Audit Unit to achieve audit goals.
- Notified the General Department of Financial Investigations (FIU) of suspicious activities.
- Monitored and escalated suspicious transactions and client activity in coordination with the MLRO.
- Conducted sanctions screening and client name screening against local and international watchlists.
- Ensured internal policies and procedures were aligned with regulatory requirements; drafted and updated policies accordingly.
- Collaborated with internal departments to ensure seamless policy implementation.
- Attended and followed up on quarterly meetings with Head Office, including BCCM meetings.
- Supported the Compliance Manager in evaluating processes and procedures from a risk perspective, identifying gaps, and recommending process improvements.
- Proficient in SAMA systems: Aimtithal, SAMA Net, TANFEETH.
TAMHEER Training Program
Riyad Bank
10.2023 - 04.2024
- Monitored compliance with updated SAMA circulars.
- Prepared quarterly reports on regulatory compliance levels.
- Applied Excel data analysis techniques to extract insights and monitor departmental performance.
Co-op Training
King Fahad Medical City
03.2023 - 06.2023
- Developed a professional training questionnaire interface using SQL Services and Visual Studio.
- Integrated the system with the official training webpage to streamline data collection.
- Enhanced reporting capabilities by presenting real-time student training information.
Education
Bachelor of Business Administration - Management Information Systems
Imam Muhammad Ibn Saud Islamic University
01-2023
Skills
- Microsoft Office Suite: Excel, PowerPoint, Word, Power BI
- Data Analysis: SQL, Spreadsheets
- Data Visualization: Power BI, Excel dashboards
- Strong Communication
- Flexibility & Adaptability
- Attention to Detail
- Report Writing
- Problem-Solving
Timeline
AML Compliance Officer
National Bank of Pakistan
09.2024 - Current
TAMHEER Training Program
Riyad Bank
10.2023 - 04.2024
Co-op Training
King Fahad Medical City
03.2023 - 06.2023
Bachelor of Business Administration - Management Information Systems
Imam Muhammad Ibn Saud Islamic University
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