WORLDCHECK
MOHAMED ABUBUCKER
Broadmeadows,Victoria
Summary
Area Of Expertise: AML/CFT Gap Analysis KYC – Customer on-boarding
Overview
23
23
years of professional experience
4
4
years of post-secondary education
1
1
Certification
Work History
CLIENT ONBOARDING CONSULTANT
LUXUS INDIA IMPED
CHENNAI, TAMILNADU
10.2020 - 12.2022
- Acted as a team leader in group projects, delegating tasks and providing feedback.
- Proven ability to develop and implement creative solutions to complex problems.
- Learned and adapted quickly to new technology and software applications.
- Managed time efficiently in order to complete all tasks within deadlines.
- Proven ability to learn quickly and adapt to new situations.
- Assisted with day-to-day operations, working efficiently and productively with all team members.
Manager
Taher Exchange Est
Dubai
05.2018 - 07.2020
- Direct point of contact between Central Bank of UAE and the Exchange House - Adhering & implementing Strict controls and marketing strategies - Identifying and Mitigating the Enterprise wide risks - KYC documents due diligence – Reports submission as required by the Central Bank of UAE – Fraud & Risk prevention – Implementing operational procedures
Manager
TAHER EXCHANGE EST, CBUAE APPROVED
05.2018 - 07.2020
- Acting as a point of contact between Central bank of UAE and the Exchange House
- Adhering and implementing Strict controls on Exchange House as per the AML/CFT LAWS, CBUAE STANDARDS FIU guidance and FATF recommendations
- Identifying and Mitigating the Enterprise wide risks on the Exchange House operations
- Ensuring the submission of various reports to the CBUAE on time to maintain the operational efficiency of the exchange house.
Compliance Manager
Mas Money Changers PVT LTd
06.2016 - 03.2018
- Responsible for making policies and procedures as per the PMLA
- Evaluating the system controls and systems
Business Development Executive
BEEMA PLASTICS
06.2016 - 03.2018
- Identifying opportunities based on product user needs and driving sales growth for product lines
- Develop and recommends short term and long term strategic sales plans, revenue goals
- Represent the organization and follow the communications with the business partners
Assistant Manager
UAE EXCHANGE AUSTRALIA PTY LTD
04.2010 - 04.2016
- Responsible for Processing SAR, STR, TTR AND CTR on AUSTRAC portal for all the branches
- Implementing the AML policies and procedures as per the recent advancements from the AUSTRAC
- Assisting staff with complying AML/CTF guidelines and regulations and providing training of AML/CTF guidelines and regulations to new staff
- Providing suggestions to the Chief Compliance Manager to enhance the AML/CFT policies and procedures based on the outcomes from the zone branches.
Assistant manager
UAE Exchange Australia Pty Ltd
02.2006 - 03.2016
- Performing KYC, CDD, and EDD - Customer On boarding-Gap Analysis-Transaction monitoring– Sanctions Screening -Investigation of Suspicious Transactions - Filing SAR, STR, CTRA AND TTR on AUSTRAC portal - Providing AML/CFT training to Staff -Business Marketing and Promotional Functions
Compliance Officer/Internal Auditor
UAE EXCHANGE AUSTRALIA PTY LTD
03.2008 - 04.2010
- Objectively assess a company’s IT and/or business processes
- Assess the company’s risks and the efficacy of its risk management efforts
- Ensure that the organization is complying with relevant laws and statutes
- Evaluate internal control and make recommendations on how to improve
- Promote ethics and help identify improper conduct
Branch Compliance Officer
UAE EXCHANGE AUSTRALIA PTY LTD
02.2006 - 03.2008
- Monitoring day-to-day transactions of the branch for any unusual, structured, suspicious and blacklisted ones
- Advise branch staff of proposed regulatory changes and provide in-house training to branch staff
- Record keeping as required by the Exchange House AML and CTF Policy & Procedures
- Processing global Remittances using various channels using Money gram, Western union and Express money portals
- To take proper remedial actions and inform Head Office Compliance wing if violations are identified
Freelancer
IELTS Tutor – Australia
01.2004 - 12.2005
- Preparing Students to appear on English Competitive Exams - IELTS training
Freelancer
IELTS TEACHING
01.2004 - 12.2005
- Teaching English language to students from non-English background
- Preparing Students to appear on English Competitive Exams at inter university level
- IELTS training for students from English as Second Language.
English Lecturer
Syed Ammal Engineering College
09.1999 - 11.2003
- Preparing Students to appear on English Competitive Exams - IELTS & TOEFL training
- Core Competencies - Roles
English Lecturer
AMMAL ENGINEERING COLLEGE
09.1999 - 11.2003
- English coaching lessons using the language lab
- Exam preparations & Question paper sit downs
- Assisting students with preparation for appearing IELTS, TOEFL exams.
Education
EDD SAR & STR Reports -
Management Fraud Analytics and Management Business strategy and Business development Professional Certification: CAMS Certified Pursuing – CAMS – CGSS - undefined
MBA - BANKING AND FINANCE
Alagappa University
01.2017 - 01.2019
Master of Arts - undefined
Bharathidasan University
01.1996 - 01.1998
Skills
Client needs analysis
Meeting with clients
Client performance monitoring
Client communications
Client tracking
Client needs assessment
Client analysis
Offboarding and onboarding
Affiliations
Memebr since 2020 with Association of Certified Anti money laundering specialist. (ACAMS) ACAMS is the Largest International AML and Financial Crime Prevention Community Worldwide.
Software
LEXISNEXIS
Certification
CAMS
Timeline
CLIENT ONBOARDING CONSULTANT
LUXUS INDIA IMPED
10.2020 - 12.2022
Manager
Taher Exchange Est
05.2018 - 07.2020
Manager
TAHER EXCHANGE EST, CBUAE APPROVED
05.2018 - 07.2020
MBA - BANKING AND FINANCE
Alagappa University
01.2017 - 01.2019
Compliance Manager
Mas Money Changers PVT LTd
06.2016 - 03.2018
Business Development Executive
BEEMA PLASTICS
06.2016 - 03.2018
Assistant Manager
UAE EXCHANGE AUSTRALIA PTY LTD
04.2010 - 04.2016
Compliance Officer/Internal Auditor
UAE EXCHANGE AUSTRALIA PTY LTD
03.2008 - 04.2010
Assistant manager
UAE Exchange Australia Pty Ltd
02.2006 - 03.2016
Branch Compliance Officer
UAE EXCHANGE AUSTRALIA PTY LTD
02.2006 - 03.2008
Freelancer
IELTS Tutor – Australia
01.2004 - 12.2005
Freelancer
IELTS TEACHING
01.2004 - 12.2005
English Lecturer
Syed Ammal Engineering College
09.1999 - 11.2003
English Lecturer
AMMAL ENGINEERING COLLEGE
09.1999 - 11.2003
Master of Arts - undefined
Bharathidasan University
01.1996 - 01.1998