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Dubai
Arslan Amir

Arslan Amir

Compliance & Payment Screening Officer

Banking / Loans

Dubai, دبي

Social

Services offered

Compliance professional with 6 years of experience in banking and financial sectors with a Strong analytical & investigative skills specializing in AML/CTF | Sanctions | KYC | Transaction Screening | SARs | KYC | CDD/EDD.

Payment screening
Compliance officer
Approximate rate: د.إ 35 per hour

Experience

Investigating disputed payments through specialized payment analysis, engaging with merchants, customers, and internal bank units to resolve issues using SWIFT messages. Verifying  transactions against various watchlists, sanctions lists, or politically exposed persons (PEP) lists to prevent transactions involving prohibited individuals or entities.

Education

Degree
Bachelors of Arts
Certifications
ACAMS (Aspirant)
Fincrime Certificate (Revolut) 

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