
Soleiman Ahmadi
Banking / Loans
About 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.
Experience
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.
Education
BA Honours degree in Business
Professionals in the same Banking / Loans sector as Soleiman Ahmadi
Professionals from different sectors near London, Greater London
Jobs near London, Greater London
-
Financial Crime Lawyer
4 weeks ago
Pembury Legal London AreaA prestigious international law firm is seeking a Financial Crime Lawyer to join its growing London office. This newly created position offers the chance to work at the heart of a dynamic Risk & Compliance function. · ...
-
Transaction Monitoring Analyst
3 weeks ago
Additional Resources Recruitment LondonThe Transaction Monitoring Officer will play a dual role within the team supporting management and mitigation of AML risk across all transaction monitoring activities · and ensuring timely identification review and escalation of any potentially suspicious transactions. · Review a ...
-
Senior Compliance Officer – Deputy MLRO
6 days ago
Compliance Professionals LondonThe role is responsible for overseeing the design, implementation, and monitoring of the Compliance and Financial Crime frameworks. ...