Soleiman Ahmadi

I am a highly focused and ambitious individual. I am an effective communicator, coordinator and team player who work well under pressure. Consistently demonstrates the ability to meet deadlines in a fast-paced environment. I am an enthusiastic and motivated person who enjoys interacting with people in written and verbal form, developing excellent working relationships with all contacts.

I have been doing AML Sanctions roles since 2009 at Royal Bank of Scotland and in my current position at Europe Arab Bank and I enjoy and feel really passionate about my jobs I have done in Sanctions and AML. I have vast amount of experience in both Sanctions & AML, i have successfully achieved my goals and objectives and to date I have no errors or any quality findings in my work. Also I have been nominated and received many awards throughout my career.

I am also well aware of Know Your Customer (KYC), Customer Due Diligence (CDD) process.

I have also trained and shared my knowledge of Sanctions to my colleagues, and been involved in projects where I have played a key role in stream lining our processes and given recommendation on our Sanctions rules and procedures.

I am a highly focused and ambitious individual. I am an effective communicator, coordinator and team player who work well under pressure. Consistently demonstrates the ability to meet deadlines in a fast-paced environment. I am an enthusiastic and motivated person who enjoys interacting with people in written and verbal form, developing excellent working relationships with all contacts.

I have been doing AML Sanctions roles since 2009 at Royal Bank of Scotland and in my current position at Europe Arab Bank and I enjoy and feel really passionate about my jobs I have done in Sanctions and AML. I have vast amount of experience in both Sanctions & AML, i have successfully achieved my goals and objectives and to date I have no errors or any quality findings in my work. Also I have been nominated and received many awards throughout my career.

I am also well aware of Know Your Customer (KYC), Customer Due Diligence (CDD) process.

I have also trained and shared my knowledge of Sanctions to my colleagues, and been involved in projects where I have played a key role in stream lining our processes and given recommendation on our Sanctions rules and procedures.

BA Honours degree in Business