Mohammed Al Dabous
Risk Analyst @ Edebex | KYC AND AML Procedures
Barcelona
Summary
Detail-oriented and experienced Risk Analyst with extensive expertise in KYC and AML compliance. Skilled in PEP and sanctions investigations, regulatory document verification, and transactional data analysis. Adept at creating compliance processes for multicultural markets, including and not limited to Spanish, French, Belgian, and Dutch jurisdictions. With strong multilingual capabilities and a commitment to operational efficiency, I excel in driving business growth while upholding the highest standards of risk management and financial integrity.
Overview
4
4
years of professional experience
7
7
years of post-secondary education
4
4
Certifications
Work History
Risk Analyst
Edebex
Barcelona
03.2024 - Current
- Conduct meticulous PEP and sanctions investigations to ensure robust AML compliance during client onboarding
- Safeguard financial integrity through detailed analysis and processing of financial transactions
- Develop and document compliance processes tailored and not limited to all four markets, Spanish, French, Belgian, English, and Dutch markets
- Verify regulatory documents and analyze transactional data using internal tools and platforms like ISABEL
- Collaborate with cross-functional teams of both front and middle office to address operational challenges and improve onboarding efficiency
- Leverage strong linguistic skills to communicate effectively with international clients and stakeholders, ensuring compliance across jurisdictions
Fraud Risk Specialist (Arabic/English)
Teleperformance
Barcelona
10.2023 - 03.2024
- Reviewed and verified merchant applications to ensure compliance with and not limited to European and EMEA KYC, KYB and AML regulations
- Conducted identity verifications and analyzed data to mitigate risks for European and EMEA clients
- Ensured regulatory adherence while protecting financial outcomes and enhancing user satisfaction
- Collaborated with a diverse team, categorizing businesses and identifying risk factors with precision and innovation
Verification Specialist (Arabic/English)
Veriff
Barcelona
02.2022 - 08.2023
- Played a critical role in verifying individuals and documents for compliance with AML and KYC requirements, specifically working with banks and cryptocurrency platforms
- Successfully identified a minimum of 250 clients IDs and up to 1000 per day, according to business needs
- Organized internal and external documentation, creating efficient self-service solutions
- Provided services to banks and crypto companies worldwide, ensuring regulatory compliance and safeguarding financial transactions
- Managed operational challenges, driving efficiency, and contributing to development of compliance processes in dynamic startup environment
- Designed and supervised two separate projects aimed to improve internal communication which lead to accuracy and time efficeincy in the process
Customer Care Professional (Travel Agent)
CPM International Contact Centre
Barcelona
01.2021 - 01.2022
- Managed inbound calls, 60 to 80 calls per day, handling booking requests, cancellations, amendments, and customer inquiries
- Identified sales opportunities, influenced immediate reservations, and upsold additional services
- Consistently met performance targets while delivering exceptional customer service
Education
Compliance Anti-Money Laundering Officer Degree - Economics
Swiss School of Business And Management
Geneva 01.2024 - 09.2024
Bachelor of Science - English Language and Literature
Universitat De Barcelona
Barcelona 09.2019 - 06.2022
Bachelor of Science - English Language and Literature
Islamic University of Gaza
Gaza 09.2018 - 08.2022
Skills
KYC Analysis
Certification
Compliance Anti-Money Laundering Officer (Swiss School of Business and Management)
Timeline
Risk Analyst
Edebex
03.2024 - Current
Compliance Anti-Money Laundering Officer Degree - Economics
Swiss School of Business And Management
01.2024 - 09.2024
Fraud Risk Specialist (Arabic/English)
Teleperformance
10.2023 - 03.2024
Verification Specialist (Arabic/English)
Veriff
02.2022 - 08.2023
Customer Care Professional (Travel Agent)
CPM International Contact Centre
01.2021 - 01.2022
Bachelor of Science - English Language and Literature
Universitat De Barcelona
09.2019 - 06.2022
Bachelor of Science - English Language and Literature
Islamic University of Gaza
09.2018 - 08.2022
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