Aroos Fatima Muzaffar
Mississauga,ON
Summary
Served as an associate for nearly three years, concentrating on KYC, AML, EDD, and CDD for diverse audit clients across the GCC. Offered assistance to various teams in relation to business relationships. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
10
10
years of professional experience
Work History
Associate
Deloitte
07.2019 - 04.2022
- Follow the established Know Your Customer (KYC) and Anti-Money laundering (AML) protocols in accordance with Deloitte Global and local policies
- Conduct AML risk assessments, analyze associated risks, and promptly identify 'red flag' situations
- Report risks and operational issues, ensuring appropriate escalation when necessary
- Adhere strictly to all internal policies and procedures relevant to compliance
- Support Customer Due Diligence (CDD) reviews, including trigger events and evaluations of Politically Exposed Persons (PEPs)
- Demonstrate effective written and verbal communication skills, maintaining consistent communication with teams regarding compliance-related activities and investigative responsibilities
- Cultivate relationships with key stakeholders within the firm, collaborating with other Deloitte offices to enhance processes, share knowledge, and foster a culture of compliance
- Proactively manage the centralized KYC mailbox, responding to queries accurately, efficiently, and promptly.
- Successfully trained new team members on our practices and provided support to team members as needed.
Sale Effectiveness Intern
Thomson Reuters MENA
01.2018 - 07.2018
- Assist in the efficient management of daily emails and queries to ensure timely responses and resolution.
- Validate reports generated through the internal system to ensure accuracy and reliability of information.
- Execute account mapping processes to enhance data organization and accessibility.
- Proficiently generate and analyze reports on SalesForce.com, utilizing the platform to its full potential.
- Create and manipulate Excel-based reports, employing functions such as Vlookup, Pivot Tables, etc., to extract meaningful insights.
- Contribute to the development and maintenance of Sales Effectiveness reports, providing valuable metrics and analysis.
- Actively engage with business partners to gather relevant information, fostering effective communication and collaboration.
Teaching Assitant
Wesgreen International School
08.2012 - 06.2013
- Operated under the guidance of the teacher.
- Assist Teachers during lessons
- Assisting students with assignments individually or in small groups, creating and implementing lesson plans, and keeping records of student progress.
Education
MBA - Finance
Bahria University
06.2017
Skills
- Attention to Detail
- KYC, AML, EDD, CDD, Sanctions, PEP investigations and it's applicable system
- Research Tools - World Check1, First Pass, D&B hoovers & Zawya
- Effective time management skills
- MS office
Timeline
Associate
Deloitte
07.2019 - 04.2022
Sale Effectiveness Intern
Thomson Reuters MENA
01.2018 - 07.2018
Teaching Assitant
Wesgreen International School
08.2012 - 06.2013
MBA - Finance
Bahria University
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