

Arabic Language Specialist and Financial Data Analyst with over 9 years of experience in banking operations, AML compliance, and global infrastructure data analysis. Skilled in sanction screening, check clearing, Arabic voice and non-voice operations, and enhanced due diligence (EDD). Currently managing multilingual financial and infrastructure datasets at London Stock Exchange Group, tracking projects, investments, and transactions (M&A, loans, bonds, equity) for global clients. Experienced in sourcing and validating information from Arabic and English media, ensuring high accuracy and data quality. Recognized for strong analytical, communication, and problem-solving skills in high-volume, deadline-driven environments. Open to opportunities in India and Gulf countries (UAE, Saudi Arabia, Qatar).
Arabic Language Expertise (Read, Write, Speak – Fluent)
Financial & Infrastructure Data Analysis
AML / KYC / Sanction Screening
Enhanced Due Diligence (EDD)
Banking Operations & Trade Finance
M&A, Loans, Bonds, Equity Tracking
Arabic Voice & Non-Voice Customer Support
Data Validation & Quality Control
Advanced Excel & MS Access
MS Excel (Pivot Tables, Charts, Data Analysis)
MS Access, Word, Outlook
Data Filtering & Manipulation
Flexcube / Flex UAE
Internet Research & Content Analysis