Summary
Overview
Work History
Education
Skills
Accomplishments
Timeline
Generic
Mohamed Zaky

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
04.2020 - 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
06.2019 - 02.2020
  • 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
04.2015 - 06.2019
  • 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
05.2014 - 04.2015
  • 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
08.2009 - 08.2013

CMA (part 2 in Progress) - Risk Management

IMA
USA
05.2016 - Current

Skills

    Policy assessment

undefined

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
04.2020 - Current

Compliance Officer

BEK Group
06.2019 - 02.2020

CMA (part 2 in Progress) - Risk Management

IMA
05.2016 - Current

Senior Compliance/AML analyst

HSBC
04.2015 - 06.2019

Customer Service Representative

Xceed
05.2014 - 04.2015

Bachelor of Science - Accounting And Business Management

Cairo University
08.2009 - 08.2013

Similar Profiles

CREATE PROFILE
Mohamed ZakyAML & Compliance Profession