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jobs
Salva Hassan Dip(AML)
,
, United Kingdom
Experience
Other titles
Skills
I'm offering
Markets
United Kingdom
Language
English
Fluently
My experience
2018 - ?
job
AML Risk and Compliance Officer
Cooley UK LLP.
• Responsible for the completion of all AML checks in the UK and Europe offices
• Running monthly AML reports to ensure any US matters with significant UK involvement are cleared for AML
• PEP/Sanctions screening using world check
• Reviewing and updating current AML processes
• Helping the Director of Compliance and MLRO draft new AML policies and procedures for the firm
• Assisting the Director of Risk & Compliance with updating firm's policy on AML
• Helping train new joiners and acting as a point of escalation for the junior members
• Working closely with the Intapp team to build an automated system for AML
• Conducting Due Diligence orientations for new starters
• Good working knowledge of various corporate databases such as Orbis/BVD, D&B Onboard, DueDil, World Check and various company registries.
• Running monthly AML reports to ensure any US matters with significant UK involvement are cleared for AML
• PEP/Sanctions screening using world check
• Reviewing and updating current AML processes
• Helping the Director of Compliance and MLRO draft new AML policies and procedures for the firm
• Assisting the Director of Risk & Compliance with updating firm's policy on AML
• Helping train new joiners and acting as a point of escalation for the junior members
• Working closely with the Intapp team to build an automated system for AML
• Conducting Due Diligence orientations for new starters
• Good working knowledge of various corporate databases such as Orbis/BVD, D&B Onboard, DueDil, World Check and various company registries.
Due Diligence, Compliance, Processes
2017 - 2018
job
Conflicts and AML Specialist
Covington & Burling LLP.
• Creating new requests in Intapp and conducting corporate research on clients
• Preparing reports and marking relevant hits for review for the conflict attorneys
• Providing AML support to fee earners and secretaries
• Conducting and analysing CDD documentation provided
• Escalating high risk cases to the MLRO for approval
• Ensure all conflicts queries are dealt with and responded to in a timely manner
• Good working knowledge of various databases such as WorldCheck, CapitalIQ, Hoovers, Orbis/BvD
• Preparing reports and marking relevant hits for review for the conflict attorneys
• Providing AML support to fee earners and secretaries
• Conducting and analysing CDD documentation provided
• Escalating high risk cases to the MLRO for approval
• Ensure all conflicts queries are dealt with and responded to in a timely manner
• Good working knowledge of various databases such as WorldCheck, CapitalIQ, Hoovers, Orbis/BvD
Research, Support
2013 - 2017
job
AML Analyst (Conflicts Researcher)
Freshfields Bruckhaus Deringer.
• Researching, analysing and conducting CDD
• Conducting checks on anti-money laundering documentation
• Conducting searches and analysis on new clients of the firm
• Ensuring that all AML enquiries are managed in a timely manner
• Good working knowledge of evaluation company ownership structures to determine the ultimate beneficial owner(s)
• Run highly accurate searches over a single in-house database and liaise with the fee earners and secretaries as required.
• Acting as first point of contact for fee-earners and secretaries when they have a risk and compliance query
• Running reports for conflicts checks preparing them for analysis by the risk analysts
• Responsible for actioning requests for client name changes that come via fee-earners or secretaries, and using data service providers such Orbis to verify the name changes
• Liaising with the partners to ensure that alerts on the system are up-to-date and accurate
• Responsible for training new starters on the conflicts database
• Managing the team inbox to ensure all work is completed and the workload is spread between the team
• Conducting checks on anti-money laundering documentation
• Conducting searches and analysis on new clients of the firm
• Ensuring that all AML enquiries are managed in a timely manner
• Good working knowledge of evaluation company ownership structures to determine the ultimate beneficial owner(s)
• Run highly accurate searches over a single in-house database and liaise with the fee earners and secretaries as required.
• Acting as first point of contact for fee-earners and secretaries when they have a risk and compliance query
• Running reports for conflicts checks preparing them for analysis by the risk analysts
• Responsible for actioning requests for client name changes that come via fee-earners or secretaries, and using data service providers such Orbis to verify the name changes
• Liaising with the partners to ensure that alerts on the system are up-to-date and accurate
• Responsible for training new starters on the conflicts database
• Managing the team inbox to ensure all work is completed and the workload is spread between the team
Training, Database, Researcher, Service, Compliance, Analyst, UP
2011 - 2013
job
Data Researcher
Practical Law Company.
• Working closely with the sales team in order to identify and create sales leads
• Verifying and validating customer information on PLC's In-house Customer Relation Management System (CRM) ensuring high levels of accuracy
• Applying a variety of research techniques i.e. web searches, press releases and archived records to gather relevant information
• Exercising my communication skills, by contacting customers directly through voice and non-voice means.
• Consolidating data to put together daily progress reports in a user friendly format
• Creating step-by-step guidebooks for the summer temporary team members so that they are able to work with PLC's In-house customer relation management system
• Training new joiners on a new in-house internal applications
• Verifying and validating customer information on PLC's In-house Customer Relation Management System (CRM) ensuring high levels of accuracy
• Applying a variety of research techniques i.e. web searches, press releases and archived records to gather relevant information
• Exercising my communication skills, by contacting customers directly through voice and non-voice means.
• Consolidating data to put together daily progress reports in a user friendly format
• Creating step-by-step guidebooks for the summer temporary team members so that they are able to work with PLC's In-house customer relation management system
• Training new joiners on a new in-house internal applications
CRM, Research, Training, Management, Researcher, Sales, PLC, Web
2010 - 2011
job
Club Secretary (Unpaid)
Voluntary Work.
2007 - 2010
job
Voluntary Youth Ambassador
unknown.
My education
Keele University
Bachelors, Business Management and Finance
Bachelors, Business Management and Finance
Woodhouse College
Secondary, N/a
Secondary, N/a
Brentford School for Girls
Secondary, N/a
Secondary, N/a
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