Overview
Work history
Education
Skills
Websites
Languages
Timeline
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Ahmed Abdrabou

Ahmed Abdrabou

Vilnius,Lithuania

Overview

6
6
years of professional experience

Work history

Specialist, AML - KYC PEP Escalations (Italian)

Western Union
Vilnius
01.2024 - 05.2025
  • Monitoring transaction activities related to Politically Exposed Persons (PEPs).
  • Reviewing documents provided by PEP customers (in Italian/English).
  • Analysis on patterns and trends associated with ML, corruption related to PEP consumers.
  • Conducting Due Diligence, ECDD for PEP customers for both Digital and Retail banking channels.
  • Evaluation of Risk related, viewing SAR reports, and making the decision for approval/decline.
  • Working on projects and assisting with requirements or enhancements to KYC PEP screening program.

KYC Analyst - AML Compliance (Italian)

Western Union
Vilnius
01.2023 - 12.2023
  • Monitoring transaction activities for new/existing customers.
  • Reviewing documents provided by PEP customers (in Italian).
  • Conducting CDD, EDD for both Digital and Retail banking channels.
  • Detection & reporting of suspicious activity, in accordance with policies/procedures of the AML-CFT framework.
  • Prevent, detect and mitigate compliance, regulatory and reputational risks across the firm.
  • Deliver a timely and efficient analysis & ensuring alerts are correctly prioritized.
  • Keep updated on developments on Compliance rules and sanctions related to KYC/AML/CFT.

Incident Management Specialist (Italian)

VOIS
Cairo
03.2021 - 12.2022

Customer Support Professional

Concentrix (Amazon.it)
Cairo
06.2019 - 11.2020

Education

Bachelor of Arts -

Ain-Shams University
Cairo, Egypt

Skills

    Highly motivated

    Time management

    Team player

    Meeting targets

    Calm under pressur

Languages

English
Fluent
Italian
Proficient (C2)
Arabic
Advanced (C1)

Timeline

Specialist, AML - KYC PEP Escalations (Italian)

Western Union
01.2024 - 05.2025

KYC Analyst - AML Compliance (Italian)

Western Union
01.2023 - 12.2023

Incident Management Specialist (Italian)

VOIS
03.2021 - 12.2022

Customer Support Professional

Concentrix (Amazon.it)
06.2019 - 11.2020

Bachelor of Arts -

Ain-Shams University

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Ahmed Abdrabou