Yomna Tarek Gewely

Financial Crime investigator - Transaction MonitoringFull Time

• Job Details:The primary role of transaction monitoring analyst is to rapidly disposition alerts via a preliminary review to filter alerts that can readily be negated utilizing the internal system data sources to establish whether the anomalous behavior can be allayed at level 1.

CDD AnalystFull Time

• Job Details:Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity that is not consistent with the customer's risk profile or anticipated activities. Perform reviews to determine if activity or customer behavior is aligned with expectations based on customer due diligence performed and follow up account monitoring. Quality checker supports the implementation of a quality framework, support in minimize thr risk through completing quality checks and provide feedback to the operational teams.

Customer ServiceFull Time