sameersalim@gmx.

com
djsam1900@hotmail.com

Sameer Salim +918289992612/ +97150-2360727/

+914682220345
Compliance Officer| Fraud Analyst|
Senior Processor| Processor Age - 29, Married, Have Dubai D/L

www.linkedin.com/in/sameer-salim-abb36257

As an experienced banking professional, I am seeking the position of a Compliance Officer/ Fraud Analyst/ Senior Processor/ Officer in a
reputed financial institution to put the past versatile experience to good use. I am a consistent, hardworking, highly motivated person and
able to work unsupervised. I want to succeed in a stimulating and challenging environment, building the success of the Organization
while I experience advancement opportunities.

Work Experience Skills & Competences

Compliance Officer Adaptability & Analytical
Mashreq Bank
Decision Making
01/2016 – 03/2017 Dubai
Tasks
Worked on an Assignment for a Compliance Project. Ability to Work Under
KYC, CDD & EDD knowledge. Pressure
SAP Business Objects, Ename checker, world check, Communication
Suspicious Transaction Report (STR), SAS AML solution
Time Management
Senior Processor - Foreign Trade
Mashreq Bank Multi-tasking
01/2015 – 12/2015 Dubai
Tasks
Processing / Authorizing of Payments (outward & Languages
inward) for Euro / GBP/ USD for London overseas
Reconciliation of nostro with statement of credit. English

Back up for LC Advising & Confirmations & E- Hindi

Name Checker for sanctions for trade documents.
Malayalam
Processor - Card & Cheque Management
Tamil
Unit
Mashreq Bank
12/2012 – 12/2014 Dubai Education
Tasks
Instant card issuance and cheque books printing and
Vendor coordination for delivery. Master of Business Administration
Processing Re-route, cancellation, returns for UAE/Doha
Atlantic International University, U.S.A
Debit/ Credit cards & Cheque books. (Ajman Campus)
01/2013 – 12/2014

Assistant Administrator cum Accountant

Joseph Group Bachelor of Business Administration
10/2011 – 05/2012 Dubai Adarsh Vishwa Vidyalaya, AP, India
Tasks 04/2010 – 04/2013
Handling of accounting related functions. & General
Administration related work. Bachelor of Business Administration
Preston University, U.S.A (Ajman campus)
PA to CEO/ Admin assistant cum Accountant 06/2006 – 05/2009
Emirates National Plastic Industries LLC
06/2010 – 07/2011 Sharjah
Tasks
Provide administrative support for an effective and
IT Skills
efficient office operations
T-24/GLOBUS Swift Alliance Flexcube (UAE & DOHA)

Fraud Analyst - Forensic Dept (Internship) Select (card management system) World Check

KPMG SAP Business Objects Ename Checker Side Viewer

03/2009 – 08/2009 Dubai
Microsoft office programs FutureSoft Tally
Tasks Oracle based “Omega” Financials Peach Tree
Review of Clients files and sharing of data with financial The NetWorth
advisory team of KPMG for employee fraud