Ahmed Abdrabou
Vilnius,Lithuania
Overview
6
6
years of professional experience
Work history
Specialist, AML - KYC PEP Escalations (Italian)
Western Union
Vilnius
2024.01 - 2025.05
- 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
2023.01 - 2023.12
- 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
2021.03 - 2022.12
Customer Support Professional
Concentrix (Amazon.it)
Cairo
2019.06 - 2020.11
Education
Bachelor of Arts -
Ain-Shams University
Cairo, EgyptSkills
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
2024.01 - 2025.05
KYC Analyst - AML Compliance (Italian)
Western Union
2023.01 - 2023.12
Incident Management Specialist (Italian)
VOIS
2021.03 - 2022.12
Customer Support Professional
Concentrix (Amazon.it)
2019.06 - 2020.11
Bachelor of Arts -
Ain-Shams University