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Nermin T. Status: Offline
New York, United States
100% Job Success

Compliance Officer AML & Researcher Data Scraping

Sixteen years’ experience in Corporate Banking Compliance, AML, KYC, Dodd Frank, OFAC, PEPs, SDN list (Sanctions) & FATCA regulations, complying to SEC, FINRA, FCA and other international jurisdictions financial regulators such as DIFC, Central Bank of Egypt and more. I've cleared clients in USA, Europe, Hong Kong, Singapore and MENA region. Done screening, investigating, drafting policies, compliance training as well as digging up court filings, cases for litigations, class action and Settlements data scrapping, gathering data from different sources, some transcribing as well as done credit rating researches on entities in Middle East (obtaining financial & legal info). I've created compliance procedures, COI, Settlements and drafting BSA assessment questions for FINRA's regulations & guidelines for departments in law firm like Shearman & Sterling, trained employees on screening for red flag clients or suspicious activities and transactions. I've worked in very fast paced environment clearing (KYC, Onboarding & screening), Transaction Monitoring, BSA Policies, Conflict of Interest, NDA, PEPs, Watchlists, Sanctions, EDD, CDD, CIP, FinTech at clients such as at JP Morgan and other large Financial institutions.
Work history
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Skills

Skills

  • Legal Research
  • Data Entry
  • Due Diligence
  • Anti-Money Laundering
  • Compliance
  • Research Papers
  • Translation
  • Administrate
  • Bank Reconciliation
  • Cryptocurrency
  • Corporate Finance
  • General Transcription

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