Odai's CV
Odai Masoud
Bachelor’s Degree in Business Administration GPA 73.4% (Good)
Profile summary
Experienced Senior Officer with 12 years shaping banking operations and compliance outcomes. Known for investigating AML alerts, analyzing transactions, and reviewing high risk customer accounts to ensure adherence to regulatory requirements. Committed to maintaining internal compliance and executing risk assessment procedures across financial operations.
Career highlights
Anti Money Laundering Operations: Investigated alerts, analyzed transactions, and reviewed high risk customer accounts to ensure adherence to regulatory requirements and internal policies.
Risk and Compliance Oversight: Inspected branches to verify the implementation of KYC and EDD policies, recommending account closures or restrictions when necessary.
Financial and Banking Transactions: Received customers, processed cash and check deposits, executed internal and external transfers, and printed account statements with a focus on accuracy.
Professional Certifications: Held professional credentials including CAMS, CFCS, and CCM to support banking compliance and risk management duties.
Key skills
Professional experience
Directs internal compliance operations across branches, governing risk assessment procedures and regulatory enforcement. Establishes institutional protocols for customer due diligence, suspicious activity reporting, and departmental inquiry resolution.
- Investigates anti-money laundering alerts using official media and records to assess potential financial crimes.
- Analyzes complex transactions and compares customer files to identify and escalate suspicious patterns.
- Prepares formal studies on suspicious accounts and distributes findings to appropriate internal stakeholders.
- Inspects branch operations to verify the proper implementation of know-your-customer and enhanced due diligence frameworks.
Steered daily branch operations and customer service delivery, managing counter transactions and account administration. Maintained accuracy across cash handling, account statements, and signature verifications.
- Processed cash withdrawals, deposits, and check cashing requests while maintaining transaction accuracy.
- Executed internal and external fund transfers alongside customer account statement printing.
- Verified customer signatures and examined banknote authenticity during financial transactions.
Education
Business Administration | 73.4% (Good)
Certifications
Languages
Arabic · Professional
English · Professional