Hakimi Amran

Led a team of CDD analysts, overseeing daily onboarding and periodic reviews for high-risk customers, ensuring adherence to stringent AML/CFT protocols.

Reviewed and approved complex Enhanced Due Diligence (EDD) reports and name screening escalations for Politically Exposed Persons (PEPs), sanctions targets, and adverse media cases, mitigating significant compliance risks.

Presented comprehensive compliance performance metrics and Key Performance Indicators (KPIs) to senior management, providing actionable insights for strategic decision-making and continuous improvement.

Drove significant Quality Assurance (QA) improvements, updated critical compliance policies, and developed internal staff training initiatives, enhancing team proficiency and operational efficiency.

Liaised cross-functionally with Group Financial Crime, Internal Audit, and Legal departments to effectively manage complex case escalations and implement robust remediation strategies.

Investigated complex high-risk transactional patterns and identified critical red flags utilizing advanced Actimize and SAS tools, preventing potential financial crime activities.

Executed comprehensive Enhanced Due Diligence (EDD) procedures, including precise risk scoring and thorough adverse media screenings, ensuring compliance with evolving regulatory requirements.

Collaborated effectively in periodic review exercises and provided key contributions to successful regulatory audits, demonstrating strong adherence to compliance frameworks.

Drafted detailed internal memos for Suspicious Transaction Report (STR) escalation and proactively managed follow-up actions in coordination with Group Compliance, streamlining reporting processes.

Conducted thorough financial assessments and rigorous AML verification for new and existing clients, ensuring full compliance prior to client onboarding.

Educated clients on diverse financial solutions, ensuring adherence to strict internal compliance parameters and fostering client understanding of regulatory requirements.

Monitored client accounts for unusual activity, proactively submitting internal alerts to flag potential risks and uphold regulatory standards.

Managed the end-to-end account opening process for individual and SME clients, ensuring meticulous collection and verification of all compliance documentation.

Performed critical first-level checks and initial AML assessments for new clients, identifying potential risks and ensuring a compliant onboarding process.

Verified comprehensive customer information and ensured strict eligibility adherence under established compliance protocols for credit card applications.

Adhered rigorously to internal risk control frameworks and regulatory guidelines throughout the credit card issuance processes, minimizing operational and compliance risks.