Summary
Overview
Work History
Skills
Education
Certification
Languages
Timeline
Generic

Maryam Ali

Senior Compliance & Risk Analyst
Doha,Qatar

Summary

Proactive and results-driven professional with strong expertise in compliance, AML, and reinsurance operations. Recognized for adaptability, analytical skills, and the ability to manage complex regulatory and operational processes. Dedicated to supporting organizational growth through integrity, precision, and effective teamwork.

Overview

4
4
years of professional experience
1
1
Certification

Work History

Senior Assistant – Compliance, AML & MLRO

Shamel – Doha Islamic Insurance
01.2025 - Current
  • Conducted due diligence and KYC reviews for individuals and corporations in line with regulatory standards.
  • Monitored transactions and escalated suspicious AML/CTF activity to MLRO.
  • Prepared and submitted STRs and SARs to authorities.
  • Updated AML/CTF policies to meet local and international regulations.
  • Supported audits and inspections, ensuring timely regulatory reporting.
  • Delivered AML training sessions and awareness campaigns for employees.
  • Managed sanctions screening and PEP lists.
  • Led risk assessments for clients, products, and services.

Senior Officer – Operations & Reinsurance

Shamel – Doha Islamic Insurance
01.2023 - 01.2024
  • Oversaw reinsurance strategies, contracts, and risk analysis.
  • Managed reinsurance treaties and claims, ensuring compliance and timely settlements.
  • Prepared financial reports, presentations, and risk analyses.
  • Handled financial accounting and data analysis for reinsurance activities.
  • Coordinated effectively with internal teams, reinsurers, and clients.

Administrative Assistant

Doha Insurance Group
01.2022 - 01.2022
  • Assisted underwriting, risk, and claims teams across multiple functions.
  • Processed reinsurance records, policies, and quotations.
  • Ensured compliance with government regulations (e.g., workman’s compensation).
  • Handled daily administrative and operational tasks.

Skills

  • Compliance & AML (KYC, STR, SAR, CTF)
  • Risk Assessment & Reinsurance Management
  • Strong Analytical & Investigative Abilities
  • Leadership & Teamwork
  • Stress & Time Management
  • Technical Proficiency in AML/Compliance Tools
  • Presentation & Communication Skills
  • Integrity & Ethical Standards

Education

  • BSc (Hons.) Business Studies, Ulster University UK in Qatar – 2023
  • Higher National Diploma in Business, Ulster University UK – 2019
  • IGCSE, The Cambridge School – 2018

Certification

Chartered Insurance Institute (CII) – In Progress

Languages

  • English
  • Persian
  • Arabic
  • Urdu

Timeline

Senior Assistant – Compliance, AML & MLRO

Shamel – Doha Islamic Insurance
01.2025 - Current

Senior Officer – Operations & Reinsurance

Shamel – Doha Islamic Insurance
01.2023 - 01.2024

Administrative Assistant

Doha Insurance Group
01.2022 - 01.2022

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Maryam AliSenior Compliance & Risk Analyst