Maryam Fadhel ALDerei
Financial Process Analyst
Profile summary
K E E N T O A S S U M E A M A N A G E R I A L R O L E I N A F I N A N C I A L I N S T I T U T I O N O F R E P U T E . ✓ Banking professional holding 12 years of experience across roles including Teller Management, Cash Management, and leading Compliance activities. ✓ Experienced in handling compliance in line with the procedures and the regulations of the bank. ✓ Possess good knowledge of banking/financial regulatory compliance, compliance testing, auditing, financial principals and regulatory issues ✓ Proficient in working with leadership and staff to assure the branch is in regulatory compliance with audit regulations. ✓ Experienced in monitoring bank vaults and ensure cash balances are correct, and day to day operations are correctly entered into the system. ✓ Proficient in delegating responsibilities to employees with clear, concise instructions, resulting in efficient branch operations.
Career highlights
Streamlined Regulatory Reporting Processes: At United Arab Bank, collaborated with business units to optimize compliance documentation, leading to a 15% faster turnaround time for regulatory reports and enhancing the bank's adherence to FATCA/CRS guidelines.
Key skills
Professional experience
A financial process analyst is a professional who analyses : -financial data and trends. -Prepares financial forecasts and reports. -Helps with financial decision-making. -A financial analyst may work in different sectors, such as banking, investment, insurance, real estate, etc. - Verifying customer information and trying to verify all information through other departments.
❑ Coordinate with business units to gather and evaluate processes and documentation for compliance-related analysis. ❑ Review FATCA / CRS policies, procedures and guidelines to ensure that regulatory requirements are incorporated. ❑ Prepare reports by collecting and analyzing data, drawing conclusions, recommending changes and summarizing information in an approved format. ❑ Track non-compliance issues and ensure timely closure within agreed target dates ❑ Perform ad-hoc review, monitoring, and investigation as requested by Senior Manager ❑ Assist other members of the department in compliance and AML matters in a pro-active manner ❑ Process all transactions including deposits, withdrawals, transfers, check cashing, etc. in an accurate, efficient, professional manner within established guidelines and authority ❑ Monitor customer on-boarding and remediation process to ensure compliance with FATCA / CRS regulations and guidelines and have dealt with the Central Bank in solving customer’s issues.