Kareem Hossam El-Din Hozayen

Senior Sanctions Officer - Compliance at First Abu Dhabi Bank- Fab

New Nozha, Cairo, Egypt

Dec 2021 - Present -3 yrs, 6 months

Sep 2021 - Nov 2021 -2 months

AML/CFT Compliance OfficerFull Time
Apr 2021 - Sep 2021 -5 months
- Job Details:• Investigate and assess alerts for potential money laundering risks in the Bank. • Ensure efficient identification and monitoring of suspicious activities and transactions. • Ensure timely, efficient reporting of suspicious transactions to AML Compliance Officer & AML Unit at central bank of Egypt. • Timely execution of instructions received from Senior AML Compliance Officer and/or the Financial Intelligence Unit at the central bank of Egypt. • Investigate, review and resolve AML related and economic sanction related alerts. • Ensure proper investigation of suspicious transactions or money laundering alerts. • Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transactions.
Operation ComplianceFull Time
Jan 2021 - Apr 2021 -3 months

Operation OfficerFull Time
Jan 2019 - May 2019 -4 months
Egypt , Cairo
- Job Details:• Booking orders with carriers • Identifying and selecting reputable and safe carriers for freight services • Tracking status of loads • Keeping accurate records of relevant activities
AccountantFull Time
Oct 2018 - Jan 2019 -3 months
Egypt , Cairo
- Job Details:• Administering payrolls and controlling income and expenditure • Auditing financial information • Compiling and representing reports, budgets, business plans, commentaries and financial statement • Preparing accounts and tax returns

Business Administration & International Trade in Accounting
Misr International University (MIU)
Jan 2014 - Jan 2018 - 4 yr
High School - Thanaweya Amma
ST.Fatima language school
Jan 2014