Wael Benniran

Highly diligent quality assurance professional with over 6 years of experience in financial crime compliance, transaction analysis, and quality control within banking. Proven ability to ensure adherence to international anti financial crimes standards, conduct detailed investigations, and provide constructive feedback. I possess CAMS and CTMA certifications, alongside proficiency in Microsoft Office and SAP.

Eager to leverage expertise in risk assessment and quality assurance to enhance compliance and operational efficiency for your esteemed organization.

Compliance Professional at Libyan Investment Authority (2025-11 – Present)

• Conduct compliance due diligence, sanctions screening, and adverse media reviews using a risk-based approach.
• Review transactions, counterparties, and business relationships to identify AML/CTF, sanctions, and reputational risks.
• Develop and enhance compliance policies, procedures, and internal controls in line with international best practices.
• Review legal agreements from a compliance and financial crime risk perspective.
• Support the implementation of Compliance technology solutions, including KYC, Screening, Transaction Monitoring, and GRC systems.
• Provide compliance advice and reporting to support risk-based decision-making.

Quality Assurance at ING Hubs Poland (2023-07 – 2025-10)

• Checking investigations that were worked by other analysts and making sure that they follow international standards of Anti Financial Crimes Standards.
• Giving feedback to the analysts on their work.
• Coordinating and participating in quality improvement sessions and calibration calls, and validating and conducting quality improvement trainings.
• Preparing monthly reports for audit and stakeholders.

Quality Control Outcome Specialist at Standard Chartered Bank (2022-03 – 2023-06)

• Checking the finished investigations and making sure that they follow international standards of Anti Financial Crimes Standards.
• Conducting detailed transaction analysis and reopening any investigation that was not conducted in line with International Standards.
• Taking ad hoc tasks that need to be dealt within a short period of time.

Financial Crime Compliance Senior Analyst at Standard Chartered Bank (2020-05 – 2022-02)

• Work within the agreed timelines, quality and quantity standards.
• Keeping up to date with events & happenings in countries, especially concerning economic sanctions
• Conducting detailed transaction analysis and KYC/KYCC for US correspondent banking customers.
• Reviewing activities escalated by analysts and analysing them in accordance of the procedures and making decisions that can impact clients.
• Providing training to new joiners and helping them through the process.
• Performing quality check on processed cases and delivering feedback.

Financial Crime Surveillance Unit Analyst at Standard Chartered Bank (2019-10 – 2020-04)

• Arranging transactions based on their originator or beneficiary
• Monitoring and assessing transactions
• Sending requests for more information when needed
• Making decisions if further investigations is needed.
• Work within the agreed timelines, quality and quantity standards.
• Keeping up to date with events & happenings in countries, especially concerning economic sanctions
• Conducting detailed transaction analysis and KYC/KYCC for US correspondent banking customers.
• Reviewing activities escalated by analysts and analysing them in accordance of the procedures and making decisions that can impact clients.
• Providing training to new joiners and helping them through the process.
• Performing quality check on processed cases and delivering feedback.

Order to Cash Accountant at Accenture Sp. zo.o (2019-02 – 2019-09)

• Responsible for recording and reporting of data related to the sale of goods in compliance with company policies
• Perform revenue accounting by managing, processing collections and analyzing delinquent account balances
• Manage process adjustments and deductions related to revenue accounting, in the particular related to discounts, rebates, cashbacks and manual adjustments of revenues

Data Analyst at Accenture Sp. zo.o (2018-01 – 2019-01)

• Analyzing and processing data according to company policy and its partners.
• Escalating high risk cases to responsible departments for further investigation

MA in International Relations – Civitas University (2013-02 – 2015-04)

BA in International Relations – Civitas University (2008-03 – 2011-06)