Mohamed Khalid Ateeq CAMS AMLCA Int Dip Comp
About
Mohamed Khalid Ateeq CAMS AMLCA Int Dip Comp is from Capital Governorate, Bahrain. Mohamed Khalid works in the following industries: "Financial Services". Mohamed Khalid is currently General Manager at Rain, located in Bahrain. In Mohamed Khalid's previous role as a Chief Compliance Officer at Rain, Mohamed Khalid worked in Bahrain until Nov 2020. Prior to joining Rain, Mohamed Khalid was a Head of Compliance and MLRO at Venture Capital Bank and held the position of Head of Compliance and MLRO at Diplomatic Area, Capital Governorate, Bahrain. Prior to that, Mohamed Khalid was a Head Of Compliance & MLRO at Eazy Financial Services B.S.C. - (FinTech), based in Bahrain from Sep 2017 to Aug 2018. Mohamed Khalid started working as Restaurant Owner at New York 973 in Bahrain in Apr 2017. From May 2011 to Apr 2017, Mohamed Khalid was Head of Compliance & MLRO at Al-Salam Bank, Bahrain, based in Bahrain. Prior to that, Mohamed Khalid was a Senior Analyst - Investment Administration at Al-Salam Bank, Bahrain, based in Al-Salam Bank from Jul 2008 to May 2011. Mohamed Khalid started working as Accountant - Investment Administration at Arcapita Bank B.S.C.(c) in Bahrain in Sep 2005.
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Mohamed Khalid Ateeq CAMS AMLCA Int Dip Comp's current jobs
Mohamed Khalid Ateeq CAMS AMLCA Int Dip Comp's past jobs
I am an International Diploma in Compliance holder from University of Manchester Business School, UK. And a Certified Anti-Money Laundering Specialist (CAMS) Miami, Florida, USA. And a FIBA - FIU Anti Money Laundering Certified Associate (AMLCA) from Florida International University in cooperation with Florida Bankers Association. I also have a Bachelors Degree in Banking and Finance from University of Bahrain. I consider myself to be a highly accurate, tactful, self-disciplined professional with excellent communication skills. I always give 100% to my profession and have a commitment to “Do what it takes” to deliver while maintaining a healthy relationship between the regulators and board without compromising the needs of the business and clients.
Creating a Restaurant Establishment. Owner of New York 973 Burgers and Hotdogs.
❖ Group’s Anti-Money Laundering Reporting Officer (MLRO) ➢ Responsible to plan, develop and implement the Group’s Compliance & AML framework, policies and procedures. ➢ Insuring compliance with CBB regulations, Bahrain Bourse, MOIC and Dubai Financial Market, and Qatar Financial Center Authority Regulations. ➢ Creation of a compliance culture to ensure full enterprise compliance and minimizing risk of regulatory failure and reputational damage. ➢ Ensuring compliance risks and AML issues are identified and dealt with. ➢ Responsible for the smooth merger of BMI Bank compliance team with ASBB compliance. ➢ Working closely with various business groups during new product developments, market expansion, and process workflow improvements, to identify and assess the compliance risks and ensure adequate control measures are established. ➢ Identifying Risky & Suspicious clients. ➢ Main point of contact between CBB and the Bank, acting as a bridge to communicate and resolve all concerns. ➢ Maintaining a good & healthy relationship with the CBB and other relevant authorities. ➢ Identifying any gaps within the organization. ➢ Informing Bank’s departments of any changes in rules & regulations and best course of action. ➢ Training staff on how to prevent and detect Money Laundering and Terrorist Financing. ➢ Main point of contact with Bahrain Bourse, Dubai Financial Market, Ministry of Interior and Ministry of Industry & Commerce. ➢ Preparing Compliance and AML presentations to the CEO and Board Audit Committee. ➢ Identifying Possible Money Laundering Activities & Terrorism Financing Activities. ➢ Daily monitoring of cash transactions. ➢ All other Compliance & AML related activities.
➢ Managing the books of Private Equity Investments of the Bank ➢ Investors KYC due diligence ➢ Share Allocation ➢ Deal Summary Reports ➢ Deal Structuring ➢ Deal accounting, audit and bookkeeping ➢ Reporting current deal performance ➢ Identifying possible risks ➢ Reporting to CBB ➢ Preparing & Maintaining full Financials/Financial Statements of companies
➢ Investors KYC due diligence Check ➢ Share Allocation ➢ Deal Summary Reports ➢ Processing deal related entries ➢ Share Transfers ➢ Issuing of deal certificates ➢ Reporting current deal performance