Finance Manager at Busy Bee Delivery W.L.L (2025-05 – Present)
- Lead governance, compliance, and internal control initiatives supporting organizational objectives.
- Monitor operational risks and strengthen internal control effectiveness across business functions.
- Support policy implementation, compliance reviews, and management reporting to enhance accountability and risk management.
Internal Auditor – AML/CFT at National Exchange Company (2024-05 – 2025-05)
- Conducted risk-based AML/CFT audits.
- Assessed the effectiveness of transaction monitoring, sanctions screening, customer due diligence, and suspicious transaction reporting controls.
- Evaluated compliance with Qatar Central Bank requirements, FATF Recommendations, and internal policies.
- Reported audit findings, identified regulatory gaps, and monitored corrective action implementation.
Deputy Money Laundering Reporting Officer (Deputy MLRO) at National Exchange Company (2021-05 – 2024-05)
- Supported oversight and execution of the institution's AML/CFT compliance framework and regulatory obligations.
- Acted on behalf of the MLRO when required, supporting AML/CFT governance, regulatory reporting, compliance oversight, and stakeholder engagement.
- Conducted enterprise-wide ML/TF risk assessments, compliance monitoring, and customer risk assessment activities.
- Managed investigations of unusual and suspicious transactions and supported the preparation and submission of Suspicious Activity Reports (SARs).
- Supported engagement with the Financial Information Unit (FIU) and regulatory authorities regarding AML/CFT reporting and information requests.
- Participated in four regulatory inspections, supporting regulatory responses, remediation plans, and corrective action initiatives.
- Contributed to compliance committee reporting and management reporting activities.
- Participated in the enhancement and implementation of a Compliance and Transaction Monitoring System and the development of AML/CFT policies, procedures, and training programs.
AML/CFT Analyst at National Exchange Company (2020-01 – 2021-05)
- Performed transaction monitoring investigations, sanctions screening, and customer risk assessments.
- Conducted customer due diligence (CDD), enhanced due diligence (EDD), and periodic customer reviews in line with regulatory requirements.
- Escalated suspicious activities and supported AML/CFT reporting processes.
- Assisted in enhancing monitoring controls and compliance procedures.
Relationship Officer – Business Development at Export Development Bank (2017-02 – 2019-02)
- Identified and secured new business opportunities aligned with institutional goals.
- Coordinated interdepartmental collaboration for project implementation and client onboarding.
- Designed customized banking products based on market demand and client feedback.
Corporate Finance Officer – Trade Finance at Export Development Bank (2016-02 – 2017-02)
- Assessed corporate client financing applications, including feasibility studies and risk factors.
- Managed export trade finance operations in line with UCP600 and URC522 standards.
- Ensured regulatory compliance and documentation accuracy in cross-border transactions.
Senior Accountant at Tiger Land Travel & Tourism (2013-10 – 2015-02)
- Prepared financial reports, reconciliations, and accounting records.
- Supported budgeting, financial analysis, and internal control activities.
