Mohamed Ben Aissa
Summary
Resourceful Specialist offering expertise in problem-solving, data analysis and customer service. Adept at quickly learning new technologies and processes for driving success. Proven track record of successfully managing multiple projects and developing innovative solutions.
Overview
10
10
years of professional experience
Work History
Senior Quality Assurance Analyst
Citibank
08.2023 - Current
- Preparing and reviewing periodic reviews submitted by front office partners.
- Cooperation with different teams and stakeholders (BR&C, Compliance, Front Office)
- Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting.
- Perform quality reviews and reviews of procedures and processes.
- Operating with a limited level of direct supervision.
- Acting as SME to senior stakeholders and /or other team members.
- Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Senior Analyst - Transaction Screening
QIB Bank
01.2021 - 04.2023
- Streamlined transaction screening processes by implementing automated tools and systems.
- Enhanced compliance with regulatory requirements through thorough transaction analysis and risk assessment.
- Identified potential financial crimes by diligently monitoring transactions for suspicious activity.
- Reduced false positives in transaction screening by refining filtering criteria and parameters.
- Collaborated with cross-functional teams to ensure consistent application of AML controls across business units.
- Conducted comprehensive investigations on flagged transactions, minimizing potential legal and reputational risks.
- Provided expert guidance on AML regulations, keeping team members informed of relevant updates and changes.
- Developed tailored training materials to enhance team members'' understanding of transaction screening best practices.
- Ensured timely resolution of compliance issues by effectively prioritizing workload and managing deadlines.
KYC/Senior AML Analyst
QIB Bank
02.2017 - 01.2021
- Streamlined AML procedures by identifying inefficiencies and implementing improvements to reduce processing time.
- Enhanced reporting accuracy for suspicious activity cases, ensuring compliance with regulatory requirements.
- Conducted thorough risk assessments to mitigate potential money laundering threats, protecting the company''s reputation and financial assets.
- Collaborated with cross-functional teams to develop comprehensive AML policies and procedures, strengthening the organization''s compliance program.
- Identified high-risk customers through meticulous analysis of transaction patterns, preventing potential financial losses.
- Provided expert guidance on AML regulations during internal audits, contributing to a reduction in audit findings related to noncompliance.
- Led training sessions for junior analysts, fostering a culture of continuous learning and development among team members.
- Developed innovative solutions for monitoring transactions, enabling faster detection of suspicious activities.
- Improved the efficiency of customer due diligence processes by automating manual tasks, reducing human error and expediting case resolution times.
- Served as a subject matter expert on AML-related matters during regulatory examinations, demonstrating the company''s robust compliance framework.
- Collaborated with legal advisors to ensure all AML program elements were compliant with applicable laws and regulations.
- Designed targeted training programs for employees in high-risk roles, enhancing awareness of current money laundering risks and trends.
- Conducted regular reviews of existing controls and protocols to identify areas requiring enhancements or updates in response to evolving regulations or industry practices.
- Managed relationships with external vendors providing AML-related services, ensuring timely delivery of quality data for analysis purposes.
- Contributed to the development of a risk-based approach for client onboarding, ensuring comprehensive due diligence while minimizing unnecessary delays.
KYC Analyst
QIB Bank
11.2013 - 01.2017
- Enhanced client onboarding process by streamlining KYC procedures and reducing turnaround time.
- Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
- Reduced the risk of money laundering and terrorist financing by implementing robust KYC policies and procedures.
- Assisted in audits, leading to improved internal controls and adherence to regulatory guidelines.
- Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
- Collaborated with cross-functional teams to ensure alignment of KYC processes across the organization.
- Supported AML investigations by providing accurate and timely information on customers'' financial activities.
- Prevented account closures or penalties with prompt resolution of outstanding KYC issues for high-risk clients.
- Coordinated ongoing monitoring efforts for high-risk accounts by tracking changes in customers'' profiles and transaction patterns.
Education
Certificate - MX Transactions Training
AEG
Doha,Qatar01.2023
Certification - Anti-Money Laundry & Combating Terrorism Financing
Anti-Money Laundry & Combating Terrorism Financing
Qatar,Doha01.2022
Certification - Anti-Money Laundry & Combating Terrorism Financing
INCEPTION QATAR
Doha , Qatar01.2019
Automotive HighTechnician - Automotive Engineering Technology
Technical University
Tunis, Tunisia 06.2010
High School Diploma -
Secondary School
Tunis, Tunisia 06.2005
Skills
- Mentoring and Training
- Quality Assurance Controls
- Quality Control Tests
- SIGCAP Signature System
- T24 Temenos System
- SharePoint
- AMLCDD System
- Improvement Recommendations
- Documentation Expertise
- Fraud Analysis
- Controls Recommendation
Accomplishments
Data Migration Project ( old to T24 System ).
Data Migration Project ( Internal System to Signature Capture System ) .
Implementing Ideas to Policies
Modification of System for Better Practice
Contacting Venders
4 Times Employee of the year
4 Times Excellent Awards
Languages
Arabic
Native or Bilingual
French
Native or Bilingual
English
Full Professional
Timeline
Senior Quality Assurance Analyst
Citibank
08.2023 - Current
Senior Analyst - Transaction Screening
QIB Bank
01.2021 - 04.2023
KYC/Senior AML Analyst
QIB Bank
02.2017 - 01.2021
KYC Analyst
QIB Bank
11.2013 - 01.2017
Certificate - MX Transactions Training
AEG
Certification - Anti-Money Laundry & Combating Terrorism Financing
Anti-Money Laundry & Combating Terrorism Financing
Certification - Anti-Money Laundry & Combating Terrorism Financing
INCEPTION QATAR
Automotive HighTechnician - Automotive Engineering Technology
Technical University
High School Diploma -
Secondary School
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