Mohamed Zaky
AML & Compliance Profession
Warsaw
Summary
Senior AML analyst with wealth of experience in AML/Compliance Field looking for the next opportunity wether that be in Risk Management or Compliance field, where I can broaden my knowledge and develop myself even further. Maintaining self-discipline and ability to learn are your keys for success.
Overview
9
9
years of post-secondary education
7
7
years of professional experience
Work History
Senior AML Analyst
PwC Polska
Warsaw, Mazowieckie
2020.04 - Current
- Conduct review on client's profiles as per ID&V Matrix (obtaining documents - perform screening - populate information).
- Conclude final risk assessment for the client (Low-Medium- High).
- Escalate identified red flags through appropriate channels as per risk based approach,
Compliance Officer
BEK Group
Cairo
2019.06 - 2020.02
- Liaised with risk management, internal audit and employee services departments to direct compliance issues to appropriate channels for investigation and resolution.
- Gathered, organized and evaluated data to make accurate assessments of current operations.
- Enhanced regulatory, strategic and operational performance to keep in alignment with deadlines.
- Wrote and presented reports outlining findings and recommendations from compliance audits.
Senior Compliance/AML analyst
HSBC
2015.04 - 2019.06
- Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer Performing the due diligence on new Clients, requesting the KYC information Periodically evaluate existing Clients according to established policies and procedures.
Customer Service Representative
Xceed
Cairo
2014.05 - 2015.04
- Responsible for providing high quality customer support through phone calls.
- Promoting the latest internet/phone/SMS packages to up sale current customers and attract new ones.
- Helping clients to solve important issues mostly network coverage and Internet limits.
- Conduct surveys - calls rating over the phone to evaluate customer satisfaction.
Education
Bachelor of Science - Accounting And Business Management
Cairo University
Cairo 2009.08 - 2013.08
CMA (part 2 in Progress) - Risk Management
IMA
USA 2016.05 - Current
Skills
Policy assessment
Document processing
Customer Service
Teamwork
Excellent work ethic
Data management
Critical thinking
Detail-oriented
Verbal and written communication
Accomplishments
- Awarded Best New Joiner (PwC Polska)
- Awarded Sherlock & Watson award 5 times (PwC Polska)
- Best Quality & Productivity award Q3 2015 (HSBC)
- Appreciation award 2018 (HSBC)
Timeline
Senior AML Analyst
PwC Polska
2020.04 - Current
Compliance Officer
BEK Group
2019.06 - 2020.02
CMA (part 2 in Progress) - Risk Management
IMA
2016.05 - Current
Senior Compliance/AML analyst
HSBC
2015.04 - 2019.06
Customer Service Representative
Xceed
2014.05 - 2015.04
Bachelor of Science - Accounting And Business Management
Cairo University
2009.08 - 2013.08