Summary
Overview
Work History
Education
Skills
Certification
Languages
Hobbies and Interests
Timeline
Generic

MOHAMED SOUSSA

Saugus,MA

Summary

AML compliance officer with 2 years of experience in one of the biggest banks in Egypt, National Bank of Ahly, specializing in transaction monitoring, data interpretation, and risk assessment. Successfully reduced error rates and unresolved suspicious activity reports, ensuring compliance with regulatory standards. Also, I claimed the CAMS certificate and the Anti-Bribery and Corruption Advanced certificate from ACAMS. So, I am seeking to leverage my expertise in risk assessment and transaction monitoring to contribute to a financial institution's AML compliance program.

Overview

5
5
years of professional experience
1
1
Certification

Work History

AML/CFT compliance officer

NBE
02.2022 - 10.2023
  • -Reviewing customer's financial transactions to determine if there are any signs of money laundering or other illegal activity taking place in their account
  • -Investigating suspicious transactions for potential fraud or criminal activity( Ecm system)
  • -Reporting suspicious activities to law enforcement agencies such as the Anti-money laundering unit
  • -Maintaining an updated list of known or suspected criminals or terrorist organisations involved in money laundering activities
  • -Preparing reports detailing findings from investigations and their recommendations for action
  • -Monitoring new trends in financial crimes to identify new methods of money laundering

Tax accountant and junior accountant

Magdy mazloum accounting office
06.2021 - 12.2021
  • Determined tax strategies that minimize tax payments and arrange audits with taxation authorities.
  • Prepared financial statements and trial balances
  • Preparing tax returns and ensuring that taxes are paid properly and on time
  • Recorded financial data daily, accounting tasks such as monthly financial reporting, general ledger entries, and record payments and adjustments.
  • Worked in general taxes and also value added taxes for companies and persons.

Undergraduate

Qatar national bank
07.2018 - 08.2018
  • -Learned about various banking transactions.
  • -Introduced to administrative aspects around the branch.
  • -Assisting tellers, clerks and administrative staff.
  • - Learned check-handling skills, transaction procedures, account-balancing tasks, counterfeit currency recognition and daily settlement procedures

Education

Bachelor degree - Accounting, E-business

Arab academy for science and technology
07.2020

High school -

Riada language school
06.2016

Skills

  • Microsoft word: Expert
  • AML: Experienced
  • KYC: Experienced
  • Transaction monitoring: Experienced
  • Risk assessment: Experienced
  • Due diligence: Experienced
  • Powerpoint: Expert
  • Interpersonal skills: Experienced
  • Self motivated: Expert
  • Work under pressure: Expert

Certification

  • CAMS
  • Anti-bribery and corruption - advanced

Languages

English: Fluent
Arabic: Native
German: B2
Spanish: Beginner

Hobbies and Interests

Soccer, Padel

Timeline

AML/CFT compliance officer

NBE
02.2022 - 10.2023

Tax accountant and junior accountant

Magdy mazloum accounting office
06.2021 - 12.2021

Undergraduate

Qatar national bank
07.2018 - 08.2018

Bachelor degree - Accounting, E-business

Arab academy for science and technology

High school -

Riada language school

Similar Profiles

CREATE PROFILE