Years of experience: 7

Executive CoachFinancial AnalystCompliance OfficerPortfolio ManagerData EntryFinancial Planner

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Mohamad's Career Path
Senior Analyst | AML UnitSep. 2022 -
Present
More CapitalSenior Analyst | AML Unit
Beirut Governorate, Lebanon
Analyst | Anti Money Laundering Officer & CFTJun. 2020 -
Aug. 2022
More CapitalAnalyst | Anti Money Laundering Officer & CFT
Beirut, Lebanon• Initiated, developed, and trained on internal policies and procedures such as Account Opening & Closure, Consumer Protection, and General Data Protection, Code of Ethics, and ABC & Whistle Blower Business. • Developed a detailed version of the account opening procedure. • Performed AML assessments for new clients and followed up on AML status for existing clients. • Monitored customers’ acc...
Consumer Protection OfficerJan. 2019 -
May. 2020
More CapitalConsumer Protection Officer
Beirut District, Lebanon-Initiated and developed the company’s Account Opening & Closure, Consumer Protection, and General Data Protection Business Trainings -Managed relationships with institutions and clients’ -Opened clients’ accounts including KYCs, CRS, FATCA, as well as other required forms -Recorded clients’ operations on the institution's system -Assisted the advisory team in financial analysis -Setting up l...

Mohamad's Posts

  • 0

    How I can help you

    Tackle business and strategy challenges with precision. Ensure financial health through rigorous analysis and control. Strengthen compliance, risk management, and governance. Specialize in AML/KYC reviews, due diligence, and risk assessments.

  • 0

    People I am looking for

    Seeking New Clients: - Open to all industries - Ideal for startups and established firms - Eager to build partnerships

  • 0

    Experience & Cases

    Previous Experience: - Worked with banks and financial institutions - Collaborated with startups and fintech companies - Ready to leverage past insights

  • 0

    How to contact

No responses yet
0