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
