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Assistant manager (Team Leader) with 11 years of work experience in Financial and banking services domain with different Multi national companies.
Currently experienced AML Anti money laundering Compliance & Fraud investigation Team Leader with a proven track record of leading team and having skills in regulatory AML Anti money laundering compliance, fraud transaction investigation, chargeback processing, Enhanced due diligence, customer due diligence, KYC and risk assessment. I have worked for international banks and their regulatory authorities and processes ( US banks, Canada, UK, UAE banks & APAC region ) and Seeking a professional role where I can leverage my expertise and bring my experience into work to mitigate organizational and their financial processes risks and enhance compliance due diligence to safeguard against fraudulent and money laundering activities. Excelling in communication, problem-solving, analytical thinking and team management which enhance towards more efficient and effective results and achievements.

Accomplished Civil Engineer specializing in construction management, quality assurance, and design across international projects. Expertise in leading teams on large-scale initiatives, driving contract compliance, and enhancing operational efficiency. Strong communication skills in English and Swahili, with a solid foundation in CAD and project documentation.

Safety-conscious security team member with excellent communication skills and eye for detail. Physically dexterous to monitor premises through advanced security cameras. Skilled at handling and resolving conflicts professionally. Security-focused and diligent Guard skilled at protecting personnel and premises. Responds and acts appropriately to situational assessments, including criminal acts and fire and medical emergencies remaining alert, attentive and vigilant at all times. Anticipates trouble and takes steps to intervene and diffuse using keen eye for detail. Experienced Security Monitor with quick instincts. Actively monitor surroundings and guards physical, monetary and personnel assets. Establishes policies and action plans to guarantee success and optimal team performance. Solid history training team members on standard protocol when patrolling large crowds. Diligent Security professional with 3 years of experience monitoring facility staff and visitors to maintain order and safety. Demonstrated to learn new procedures and policies using defensive tactics within strict guidelines. Leverages excellent listening and service skills in emergency response and evaluation procedures. Experienced Security officer with over 3 years of experience in Security Industry . Excellent reputation for resolving problems and improving customer satisfaction. High-performing professional with substantial experience developing and implementing safety and health programs. Creates safety protocols, conducts hazard assessments and provides education. Strong knowledge of OSHA regulations and committed to promoting industrial hygiene and environmental health. Results-oriented achiever with proven ability to exceed targets and drive success in fast-paced environments. Combines strategic thinking with hands-on experience to deliver impactful solutions and enhance organizational performance. Thorough team contributor with strong organizational capabilities. Experienced in handling numerous projects at once while ensuring accuracy. Effective at prioritizing tasks and meeting deadlines. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Pursuing full-time role that presents professional challenges and leverages interpersonal skills, effective time management, and problem-solving expertise. Knowledgeable professional eager to leverage knowledge in occupational health and safety. Qualified to create safety policies, conduct inspections and deliver training. Smart and efficient with relevant software and technology for data analysis and reporting. Hardworking and passionate job seeker with strong organizational skills eager to secure entry-level [Job Title] position. Ready to help team achieve company goals. Diligent [Desired Position] with comprehensive background in Health, Safety, and Environment management. Successfully implemented safety protocols and conducted thorough risk assessments to enhance workplace safety. Demonstrated proficiency in hazard identification and regulatory compliance. HSE professional with strong background in health, safety, and environmental management. Demonstrates effective risk assessment, incident investigation, and regulatory compliance. Skilled in fostering team collaboration and driving results. Reliable and adaptable, excels in dynamic environments.

Banking professional with 14 years of experience in core operations, project management, and regulatory compliance. Proven track record in leading successful migrations, audits, and transformation projects while enhancing process efficiency. Strong team leader with expertise in performance monitoring and motivating teams to achieve objectives. Committed to delivering innovative solutions and driving productivity in dynamic environments.

Sultan Aljahlan

Overview

Work history

Broker Team Leader

New Broker Sales Specialist

Health Underwriting Executive

Sales Executive

Education

Bachelor of Business Administration - Insurance and Risk Management

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Timeline

Broker Team Leader

New Broker Sales Specialist

Health Underwriting Executive

Sales Executive

Bachelor of Business Administration - Insurance and Risk Management

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