Elena Feghali

Professionally, my background spans around 5 years as a Compliance Officer at the “Olayan group” and “MoneyGram”, undertaking responsibility for transaction monitoring, conducting EDD reviews, complying with KYC requirements, completing CRS, FATCA, W8BEN-E & W9 forms and identifying UBOs and PEPs. Moreover, I excel at:

• Excelling in compiling and analysing data; extensive knowledge of financial crime standards; with a thorough knowledge of the AML/CFT laws and procedures, ensuring that the field conducts all transactions according to the laws. 
• Making complex analysis of transactions to look for patterns that result in illegal, fraudulent activities, filing SARs, escalate findings and generate alerts performing risk-assessment 
• Reviewing documents of company registries (funds, trusts and other legal arrangements) preparing structure charts, sanctions questionnaires and statutory documents upon request, participating in the opening, management, and wind down of companies and funds in various jurisdictions.
• Bank account openings/closings & KYC refresh in several jurisdictions including EMEA, APAC, US and offshore islands

Apart from these qualifications, I was also responsible to translate legal documents, registries, anti-fraud material and identification documents among 6 languages.

Professionally, my background spans around 5 years as a Compliance Officer at the “Olayan group” and “MoneyGram”, undertaking responsibility for transaction monitoring, conducting EDD reviews, complying with KYC requirements, completing CRS, FATCA, W8BEN-E & W9 forms and identifying UBOs and PEPs. Moreover, I excel at:

• Excelling in compiling and analysing data; extensive knowledge of financial crime standards; with a thorough knowledge of the AML/CFT laws and procedures, ensuring that the field conducts all transactions according to the laws. 
• Making complex analysis of transactions to look for patterns that result in illegal, fraudulent activities, filing SARs, escalate findings and generate alerts performing risk-assessment 
• Reviewing documents of company registries (funds, trusts and other legal arrangements) preparing structure charts, sanctions questionnaires and statutory documents upon request, participating in the opening, management, and wind down of companies and funds in various jurisdictions.
• Bank account openings/closings & KYC refresh in several jurisdictions including EMEA, APAC, US and offshore islands

Apart from these qualifications, I was also responsible to translate legal documents, registries, anti-fraud material and identification documents among 6 languages.

Msc Imperial College London in “Environmental Technology”

Bsc UoC in “Political Science”