Ehab Mohamed Elborolossy

It SpecialistFull Time

• Job Details: Integrate data from various back-end services and databases Oversees data entry and data management for website, including maintaining existing databases, and creating new reports and scripts as needed. Offer technical support to company staff and troubleshoot computer problems hardware and software on system ( Klickit )

Compliance SpecialistFull Time

• Job Details:Respond to all requests from local regulators including Central Banks, FIUs, and Law Enforcement  Processed daily alerts, including the identification of unusual/suspicious activity through analyzing account activity; ensuring a basic understanding of the relationship and characteristics of the customer to determine whether escalation for further investigation is required STR filling  Reviewed and analyzed other transaction reports as needed and prompt escalation of critical risk matters to management  Prepared the Quarterly report for High volume and high risk activity.  Maintained the branches inspections calls and prepared the reports in order to take the necessary and corrective actions  Responsible for Enhanced due diligence, KYC program and database.  Responded to customer’s complaints and followed upon pending issues  Liaised with the main offices in Dubai resolving customers’ issues  Collaborated with other members of the management to develop new modified operational methods  Communicated with the concerned parties to get details about certain problems or to clarify an existing situation  Helped and supported departments by trouble shouting customer’ problems, investigating the suspected behavior  Monitored OFAC and sanctions requirements.  Monitored transactions and suspicious activity.  Identified compliance issues that require follow – up or investigation  Filed and kept database of suspicious transactions reports, suspicious activity reports, sanctions and interdictions lists

Compliance AML SpecialistFull Time