Company Info for noorbank.com | IcebreakerMembers
Dedicated Professional with Over a Decade of Experience in Leading Complex Financial Investigations, Compliance Consultation,Sanction Screening and Meticulous KYC Onboarding.
Throughout my career, I have excelled in resolving intricate challenges within compliance and risk management. I take pride in my accomplishments, such as clearing a backlog of 100+ transaction monitoring cases while establishing key performance indicators (KPIs) to ensure adherence to service level agreements (SLAs). Leveraging cutting-edge blockchain analytics, notably Chainalysis, I have been instrumental in daily crypto transaction monitoring, ensuring swift action on flagged transactions.
With a robust background spanning both traditional finance and the dynamic world of cryptocurrencies, I am a sought-after professional for pivotal roles in esteemed banks and innovative fintech enterprises. My expertise encompasses orchestrating AML/CFT protocols, enhancing transaction monitoring systems to align with stringent regulatory standards, and implementing standard operating procedures (SOPs), KPIs, and quality assurance measures to bolster financial security.
Collaborating seamlessly with external AML system providers, I have consistently optimized monitoring systems, enhancing their effectiveness. My skill set extends to due diligence, investigative reporting, and adept team leadership, fostering a culture of excellence.
Having navigated diverse industries, I possess an unwavering commitment to upholding sanctions compliance and ensuring utmost financial integrity. My proficiency extends to the ADGM FSRA rule book, reflecting a deep understanding of financial service regulatory authorities.
As a forward-looking professional, I am poised to continue shaping the landscape of compliance, risk management, and financial security, driving progress and safeguarding the industry's future.
Key Skills
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• Blockchain Technology
• Cryptocurrency Analysis
• Financial Forensics & Fraud Detection
• Transaction Monitoring
• Suspicious Transaction Reports (STR)
• Enhanced Due Diligence (EDD)
• User Onboarding
• OFAC Regulation Compliance
• AML/KYC Procedures
• Risk Assessment
• Transaction Monitoring Protocols
• Suspicious Activity Reports (SAR)
• Preliminary & UAT Testing
• AML/CFT Procedures
• Chainalysis KYT & Reactor
• High-Risk Customer Analysis
• Incident Response
• Crypto Monitoring
• Investigative Reporting
• Pattern Recognition
• Risk Mitigation Protocols
• Financial Crime Support
• Sanctions Screening 
