Summary
Overview
Work History
Education
Skills
Certification
Interests
Timeline
Generic
WAGEDA AHMED ABDELDAYEM

WAGEDA AHMED ABDELDAYEM

Anti Money Laundering Officer
Tukh

Summary

Anti-Money Laundering Officer

Overview

10
10
years of professional experience
1
1
Certification
2
2
Languages

Work History

Anti-Money Laundering Officer

Future Association For Microfinance
01.2024 - Current
  • Improved department efficiency by streamlining and implementing policies and processes.
  • Examining unusual transactions that emerge from internal financial systems, are indicated in internal suspicion reports, are theoretical, and are suspected based on information received from any other party or information that is being processed.
  • Notify the unit of transactions suspected of being proceeds of, or involving money laundering or terrorist financing, including attempts to carry out such transactions, regardless of their value, in a manner that ensures the confidentiality of the information contained therein.
  • Making decisions regarding the preservation of transactions that have been examined and are deemed not to be suspicious, provided that the decision includes the reasons for the preservation.
  • Proposing what he deems necessary to develop and update the policy followed by the entity in which he works regarding the field of combating money laundering and terrorist financing, as well as the systems and procedures followed in this field, with the aim of increasing their effectiveness and efficiency and keeping pace with local and international developments.
  • General supervision, both in the office and on the ground, either personally or through the assistance of the departments of the entity in which he works, to ensure the extent to which the head office and its branches comply with the provisions of the law, its executive regulations, the rules and regulatory controls related to combating money laundering and terrorist financing, and the internal systems and procedures established in this regard.
  • Cooperate and coordinate with the designated departments within the entity in which he works to develop internal and external training plans in the field of combating money laundering and terrorist financing for its employees, propose the necessary training programs to implement these plans, and follow up on their implemeMonitor the entity's and its branches' commitment to reviewing negative lists when conducting any transaction or entering into a new business relationship with a person or entity to ensure inclusion on these lists.ntation.
  • Register on the Unit's website to receive updates on amendments to the Security Council's lists of designated terrorist entities and local terrorists.
  • Monitor the unit's website daily to circulate any updates to the targeted financial sanctions lists or any updated guidelines or procedures issued by the unit, without waiting for any notification or circular from the Authority in this regard.
  • Reviewing the names of new clients and identifying the beneficial owner if a business relationship is established with the client before opening an account or obtaining financing or insurance documents, as appropriate.Instantly update information related to the causal lists and any amendments thereto.
  • Check and verify all existing clients of the entity with each update to the negative lists to ensure they are not among the entity's clients and prohibit dealing with them.
  • Ensure that you do not deal with any natural or legal person listed on the negative lists, which are reviewed daily.
  • When existing customers update their data.
  • Follow up on the implementation of targeted financial sanctions without delay, including the immediate freezing and lifting of the freeze, and notify the unit and the authority accordingly.
  • Reviewing the systems in place for the disclosure of lists in accordance with the systems in force in each entity, and ensuring that these lists are updated regularly.
  • Ensure that customer due diligence procedures are implemented across all branches of the entity.
  • Maintaining documents proving that the entity has identified its clients on negative lists, whether the Security Council sanctions lists related to terrorism, its financing, and the financing of the proliferation of weapons of mass destruction, or the lists of terrorist entities and terrorists.
  • Preparing a periodic report at least once a year on its activities and its assessment of the systems and procedures for combating money laundering and terrorist financing in the entity in which it works, and on unusual and suspicious transactions and the measures taken in this regard, accompanied by any suggestions it deems appropriate in this regard. The report shall be submitted to the entity's Board of Directors for any comments it deems appropriate and any actions it decides to take in this regard. This report shall be sent to the Unit and the Authority, accompanied by the comments and decisions of the entity's Board of Directors in this regard, no later than the end of January of the year following the period for which the report is prepared, in accordance with the form prepared by the Unit in this regard.
  • Providing the Unit with the information, data, and statistics it requests to carry out its duties, and facilitating access to records and documents for the purpose of carrying out investigation and examination work or for inclusion in the database established by the Unit. The Authority is also committed to providing the Authority with any necessary data or statistics in this regard, without prejudice to the laws regulating non-banking financial activities.
  • Providing feedback, guidance, and instructions on internal suspicion reports to improve their quality.


Electronic Payment Officer

Future Association For Microfinance
01.2021 - 12.2023
  • Maintained team productivity by efficiently scanning, submitting and archiving records.
  • Contributed to improved cash flow management through careful monitoring of outgoing funds and prompt resolution of issues.
  • Provided excellent customer service to both internal and external stakeholders, addressing inquiries and resolving concerns promptly.
  • Assisted in the development of new policies and procedures for the accounts payable department, leading to increased productivity.
  • Successfully negotiated better payment terms with suppliers, resulting in cost savings for the company.
  • Enhanced accuracy in payment transactions by conducting regular audits and reconciliations.
  • Played an integral role in annual budget preparation, providing insights on historical spending patterns for accurate forecasting.

Data Entry Administrator

Future Association For Microfinance
06.2015 - 12.2020
  • Improved data accuracy by meticulously verifying and correcting information during entry.
  • Upheld a high level of customer satisfaction through timely resolution of inquiries related to entered data.
  • Reduced errors and increased efficiency through thorough proofreading and editing of entered data.
  • Managed large volumes of complex information, ensuring that all records were properly stored in appropriate databases.
  • Supported management in decision-making by providing accurate, timely, and relevant data reports.
  • Demonstrated strong multitasking abilities by juggling numerous tasks simultaneously without sacrificing quality or accuracy.
  • Maintained high levels of data confidentiality, adhering to strict security protocols and guidelines.
  • Identified opportunities for process improvement within the department, resulting in more efficient workflows and increased overall productivity.
  • Contributed to the development of departmental policies and procedures regarding data entry best practices.
  • Managed supervisor itinerary and appointments and streamlined scheduling procedures.
  • Developed internal requirements and standards to minimize regulatory risks and liability across programs.
  • Reported statistics requested by senior management accounting for database growth and call volume.
  • Created reports, presentations and other materials for executive staff.
  • Provided daily supervision, feedback and oversight to direct reports.


Education

MBA - Accounting Department And Auditing

Accounting And Auditing Diploma
Banha, Egypt
04.2001 -

Bachelor of Science - Accounting And Finance

Bachelor of Commerce
Banha, Egypt
04.2001 -

Skills

Work coordination

Team collaboration

Report writing and Report preparation

Strategic planning

Investigation leadership

Information verification

Evidence storage

Search and seizure

Business analysis

Team leadership

Teamwork

Relationship building

Analytical thinking

Active listening

Certification

License to work as an anti-money laundering officer

Interests

Community Involvement

Writing/Reading

Learning Languages

Travel

Timeline

License to work as an anti-money laundering officer

01-2025

Anti-Money Laundering Officer

Future Association For Microfinance
01.2024 - Current

Electronic Payment Officer

Future Association For Microfinance
01.2021 - 12.2023

Data Entry Administrator

Future Association For Microfinance
06.2015 - 12.2020

MBA - Accounting Department And Auditing

Accounting And Auditing Diploma
04.2001 -

Bachelor of Science - Accounting And Finance

Bachelor of Commerce
04.2001 -

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WAGEDA AHMED ABDELDAYEMAnti Money Laundering Officer