Ahmed Atef Abdelrahman Abdrabou
Lithuania
Summary
Highly motivated professional with proven track record of meeting targets. Demonstrates strong team player abilities, ensuring consistent performance in challenging environments. Committed to achieving career goals through continuous improvement and dedication to excellence.
Overview
2
2
years of professional experience
5
5
years of post-secondary education
Work History
KYC Specialist - PEP Escalations
Western Union
Vilnius, Lithuania
01.2024 - 03.2025
- Monitoring transaction activities related to Politically Exposed Persons (PEPs).
- Reviewing documents provided by PEP customers.
- Analysis on patterns and trends associated with ML, corruption related to PEP consumers.
- Conducting due diligence for PEP customer for both Digital and Retail banking channels (including consumer out-reach).
- Evaluation of risk related with PEP consumers and making the decision for approval/decline
- Working on projects and assisting with requirements or enhancements to KYC PEP screening program.
- Proactively updating compliance procedures.
KYC Analyst - Compliance
Western Union
Vilnius, Lithuania
01.2023 - 12.2023
- Monitoring transaction activities for new/existing customers.
- Conducting CDD, EDD, Sanction Review 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.
Education
Bachelor of Arts - Languages
Ain Shams University
Cairo, Egypt 09.2015 - 05.2020
Skills
- Highly motivated
- Time management
- Team player
- Meeting targets
- Calm under pressure
Languages
Arabic
Native
Italian
Fluent
English
Fluent
Timeline
KYC Specialist - PEP Escalations
Western Union
01.2024 - 03.2025
KYC Analyst - Compliance
Western Union
01.2023 - 12.2023
Bachelor of Arts - Languages
Ain Shams University
09.2015 - 05.2020
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