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Wajeeh Chaudhary Cfe Cams

Performance Driven Compliance Professional with over 10 years of combined banking experience in Financial Crimes Compliance including... | Dubai, Dubai, United Arab Emirates

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Wajeeh Chaudhary Cfe Cams’s Emails wa****@em****.ae

Wajeeh Chaudhary Cfe Cams’s Phone Numbers No phone number available.

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Wajeeh Chaudhary Cfe Cams’s Location Dubai, Dubai, United Arab Emirates

Wajeeh Chaudhary Cfe Cams’s Expertise Performance Driven Compliance Professional with over 10 years of combined banking experience in Financial Crimes Compliance including AML Investigations , Sanctions, High Risk Client On-boarding, Compliance Policies,Correspondent Banking and AML/KYC Operations gained from working in multiple areas of Compliance in the UAE Banking Sector. Most recent experience includes: Acting as a Level 3 Investigator and reviewing and reporting SARs & STRs to the Financial Intelligence Unit.Conducting bank wide FinCrime Risk Assessment highlighting systematic categorization and prioritization of inherent and residual ML/FT risks. Handling complex Client On-boarding cases involving high risk customers/businesses including Free Trade Zone Customers, Offshore Companies, PEP's ,NPO's, Exchange Houses, Precious Metal dealers ,Money Service Business etc. Conducting Enhanced Due Diligence on identified High risk Customer accounts. Have successfully conducted complex end to end AML Investigations on cases which were reported to the FIU and were further reported to Law Enforcement Agencies. Well versed with domestic and international sanctions (UAE, US, UK, EU,UN etc).

Wajeeh Chaudhary Cfe Cams’s Current Industry Emirates Islamic

Wajeeh Chaudhary Cfe Cams’s Prior Industry
Sos Bus Luton | Sahara | Sharjah Islamic Bank | Emirates Islamic

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Work Experience

Emirates Islamic

Assistant Manager -Aml

Mon Aug 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Sharjah Islamic Bank

Compliance Officer

Sat Jun 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Sahara

Executive- Finance

Sat Sep 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Sos Bus Luton

Volunteer

Tue Jun 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

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Wajeeh Chaudhary Cfe Cams Email Addresses

wa****@em****.ae Email

No phone number available.

FAQ About Wajeeh Chaudhary Cfe Cams

Wajeeh Chaudhary Cfe Cams is located at
Dubai, Dubai, United Arab Emirates

Wajeeh Chaudhary Cfe Cams is a
Performance Driven Compliance Professional with over 10 years of combined banking experience in Financial Crimes Compliance including AML Investigations , Sanctions, High Risk Client On-boarding, Compliance Policies,Correspondent Banking and AML/KYC Operations gained from working in multiple areas of Compliance in the UAE Banking Sector. Most recent experience includes: Acting as a Level 3 Investigator and reviewing and reporting SARs & STRs to the Financial Intelligence Unit.Conducting bank wide FinCrime Risk Assessment highlighting systematic categorization and prioritization of inherent and residual ML/FT risks. Handling complex Client On-boarding cases involving high risk customers/businesses including Free Trade Zone Customers, Offshore Companies, PEP's ,NPO's, Exchange Houses, Precious Metal dealers ,Money Service Business etc. Conducting Enhanced Due Diligence on identified High risk Customer accounts. Have successfully conducted complex end to end AML Investigations on cases which were reported to the FIU and were further reported to Law Enforcement Agencies. Well versed with domestic and international sanctions (UAE, US, UK, EU,UN etc). Emirates Islamic

Wajeeh Chaudhary Cfe Cams currently works in the
Emirates Islamic

Wajeeh Chaudhary Cfe Cams specializes in
Performance Driven Compliance Professional with over 10 years of combined banking experience in Financial Crimes Compliance including AML Investigations , Sanctions, High Risk Client On-boarding, Compliance Policies,Correspondent Banking and AML/KYC Operations gained from working in multiple areas of Compliance in the UAE Banking Sector. Most recent experience includes: Acting as a Level 3 Investigator and reviewing and reporting SARs & STRs to the Financial Intelligence Unit.Conducting bank wide FinCrime Risk Assessment highlighting systematic categorization and prioritization of inherent and residual ML/FT risks. Handling complex Client On-boarding cases involving high risk customers/businesses including Free Trade Zone Customers, Offshore Companies, PEP's ,NPO's, Exchange Houses, Precious Metal dealers ,Money Service Business etc. Conducting Enhanced Due Diligence on identified High risk Customer accounts. Have successfully conducted complex end to end AML Investigations on cases which were reported to the FIU and were further reported to Law Enforcement Agencies. Well versed with domestic and international sanctions (UAE, US, UK, EU,UN etc).