Karim Hassaan Zawawi

Production Lead| Financial Crime UnitFull Time

• Job Details:-  Led the US Region Global Markets remediation team by providing leadership, mentoring, training and knowledge to team and stakeholders. -  Performed quality assessment checks on analyst’s production ensuring files are compliant with the regional requirements. -  Managed and assigned work within the team, conducted weekly meetings and process updates for Wave 3 and BAU population in 2021. - Provided coaching/training and for the newly hired.

Senior AML Specialist| Financial Crime UnitFull Time

• Job Details:- Completed market intelligence/data gathering, research on entity key personnel, and summarizes findings in required systems in accordance with remediation standards.  - Successfully remediated AML Assessment packages, bringing them up to regulatory and compliance standards within tight deadlines.  - Assisted the manager with overseeing the day-to-day operations and supervision -  Assisted the manager with providing trainings to new hires and provided continuous improvement coaching session to analysts.

ANTI ‐MONEY LAUNDERING INVESTIGATOR| Financial Intelligence UnitFull Time

• Job Details:-  Analyzed customer account activities, account information to determine whether the typology may indicate reasonable grounds to suspect money laundering activities or terrorist financing. -  Performed additional research to supplement background information, including using various vendor information databases, open source search and other research sources to find useful material. -  Gathered, organized, and interpreted data to formulate conclusions and recommended risk mitigation actions and next steps at the conclusion of FIU investigations. -  Effectively documented findings, rationale to support analysis and findings. -  Evaluated high-risk customers and (PEPs & PEFPs), identified risk factors, recommendations, and escalated / obtained management approval as appropriate per policies and procedures. -  Communicated with Line of business to obtain further information, supporting documentation to support in making an informed decision.