MOHAMED HASSAN SHEMGBAY DUKURAY
Waltham,USA
Summary
Proficient in Regression Analysis, SQL, and Tableau for predictive analytics, effectively leveraging these tools for better research and analytical work. Known for strong communication skills and a proactive approach to maintaining compliance standards. Currently in a graduate program, bringing advanced research, technical, and problem-solving skills. Demonstrates exceptional adaptability, technical proficiency across various software applications, and effective time management. Detail-oriented, motivated, and quick to learn new concepts, ready to apply academic and technical expertise in a more academic advancement.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Research And Intelligence Analyst
Financial Intelligence Unit
07.2020 - 08.2024
- In the realm of financial security and regulatory compliance, my role revolves around the meticulous development, review, and implementation of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) policies, procedures, and controls, all in strict accordance with regulatory mandates
- It is imperative that these policies remain current, synchronized with legislative alterations, and in tune with industry best practices, thus maintaining the highest standards of financial integrity
- An integral aspect of my responsibilities involves conducting due diligence on client activities and scrutinizing the sources of their funds, ensuring that our institution remains a vigilant guardian against illicit financial activities
- Continuous monitoring of the effectiveness of our AML/CFT programs is paramount
- Identifying areas for improvement and swiftly implementing changes and enhancements bolster our AML/CFT compliance, fortifying our defenses against financial crimes
Compliance and Internal Controls Officer
Skye Bank
12.2017 - 06.2020
- One of my primary responsibilities is the meticulous review of exceptions raised by the RCO (Reconciliation Control Officer)
- Ensuring that our financial processes are adequately covered is a daily undertaking
- I closely review the RCO's daily work to guarantee comprehensive coverage, leaving no room for gaps or oversights
- Spot checks on branch activities and control testing are also within my purview
- The review of reconciliation statements with Skye Bank Sierra Leone is another essential facet of my role
- This meticulous examination guarantees that our financial records align with those of our banking partner, fostering transparency and trust
- Monthly proof of accounts is an area that receives my undivided attention, particularly with regard to long outstanding terms
Monitoring Evaluation, Learning and Accountability Officer
District Health and Management Team
11.2016 - 11.2017
- In this role, I oversee the end-to-end management of routine data, involving meticulous data cleaning and entry in a software platform to ensure timeliness, completeness, consistency, and high quality
- Additionally, I lead in designing, testing, and supervising data collection tools
- This includes creating and executing data analysis plans
- I critically review existing data collection forms and reporting tools to identify and address gaps
- Ensuring timely and complete reporting, I collaborate with the District Health Management Team, conducting data quality reviews and providing feedback to optimize the routine data system for enhanced efficiency and accuracy
Education
MSc - Global Health Policy and Management
Brandeis University
Waltham05.2025
Bachelor of Science - Economics
University of Sierra Leone
Mount Aureole04.2017
High School Diploma -
Sierra Leone International Mission Secondary School
Sierra Leone12.2012
Skills
- Data Analysis
- SQL
- Tableau
- R
- Stata
- Communication Skills
- Predictive analyses
- Research and analysis
Certification
- Introduction To Strategic Analysis, EGMONT CENTER OF FIU EXCELLENCE AND LEADERSHIP, 2022
- Financial Modeling and Valuation Analysis, CFI, CANADA, 2022
Volunteer Experience
- Represented community organizations positively and professionally while providing services.
- Boosted fundraising efforts, securing valuable donations through targeted campaigns.
- Completed daily domestic tasks in shelters and group homes to assist people in need.
- Collaborated with other nonprofit organizations to develop joint initiatives.
Languages
English, Full Professional
Timeline
Research And Intelligence Analyst
Financial Intelligence Unit
07.2020 - 08.2024
Compliance and Internal Controls Officer
Skye Bank
12.2017 - 06.2020
Monitoring Evaluation, Learning and Accountability Officer
District Health and Management Team
11.2016 - 11.2017
- Introduction To Strategic Analysis, EGMONT CENTER OF FIU EXCELLENCE AND LEADERSHIP, 2022
- Financial Modeling and Valuation Analysis, CFI, CANADA, 2022
MSc - Global Health Policy and Management
Brandeis University
Bachelor of Science - Economics
University of Sierra Leone
High School Diploma -
Sierra Leone International Mission Secondary School
Similar Profiles
Jitendradeve AdhinJitendradeve Adhin
Analyst at Financial Investigative Analysis Division under the Financial Intelligence UnitAnalyst at Financial Investigative Analysis Division under the Financial Intelligence Unit
VALERIE PetumberVALERIE Petumber
Human Resources Manager at Financial Intelligence UnitHuman Resources Manager at Financial Intelligence Unit
SAMIRA BELLOSAMIRA BELLO
Intelligence Analyst at NFIU (Nigerian Financial Intelligence Unit)Intelligence Analyst at NFIU (Nigerian Financial Intelligence Unit)