mohamedsulai19's CV
mohamedsulai19
Operations Associate
Profile summary
Operations associate with 3 years of professional experience specializing in Islamic banking operations, client onboarding, and regulatory compliance workflows. Directs customer onboarding for individual and small-to-medium enterprise accounts across multiple jurisdictions, enforcing strict accuracy and quality standards.
Career highlights
Client Onboarding Operations: Directs onboarding operations for individual and small-to-medium enterprise customers across mainland, free zone, and offshore jurisdictions while managing regulatory compliance workflows.
Regulatory Compliance Reviews: Executes rigorous compliance reviews, including politically exposed person screening and tax compliance documentation validation.
Document Verification Control: Enforces maker-checker controls and evaluates trade licences and entity structures during document verification.
Professional experience
Directs onboarding operations for Individual and SME customers across Mainland, Free Zone, and Offshore jurisdictions. Manages regulatory compliance workflows, including Know Your Customer, anti-money laundering, customer due diligence, and ultimate beneficial ownership verification.
Managed patient support operations for Arabic-speaking visitors and clients, connecting international patients directly with internal hospital teams and administrative staff to process documentation.
- Provided administrative coordination and document processing support for Arabic-speaking patients and visitors.
- Delivered accurate English and Arabic document translation while adhering to strict confidentiality standards.
Coordinates daily banking operations and client account maintenance, directing compliance reviews and customer intake across multiple jurisdictions while partnering with internal teams to evaluate entity structures.
- Performs KYC, AML, and CDD checks to meet regulatory and internal compliance requirements.
- Screened customers for PEP and high-risk indicators while supporting enhanced due diligence cases.
- Reviewed UAE trade licences and entity structures to identify ownership, UBO, and permitted activities.
Key skills
Education
Business Administration
Arabic Literature | Distinction
Arabic and Islamic Studies
Languages
Tamil · Native
Arabic · Intermediate