Sahul Hameed
Chennai
Summary
Experienced Fraud Prevention Analyst skilled in detecting and preventing financial fraud. Fluent Arabic Translator adept at bridging language gaps. Committed to maintaining integrity and accuracy.
Relentless professional known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues.
Overview
8
8
years of professional experience
Work History
Fraud Prevention Analyst
Teleperformance
08.2021 - Current
- Conducting Anti-money Laundering investigations.
- Performing KYC (Know Your Customer) checks.
- Understanding approximately 25 pages of Arabic Legal Documents daily and instructing team accordingly.
- Conducting approximately 30 process Audits per day for cases performed by advisors and Security Risk Audits, Auditing client tools for compliance.
- Ensuring data accuracy and timeliness in fraud prevention activities.
Administrative Officer
Al Naboodah Group Enterprises
01.2016 - 02.2019
- Managed office administration tasks, Controlled and organized documents for clients and adhered to safety procedures to prevent breaches and data misuse.
- Translated approximately 10 pages from English to Arabic, Drafted minimum 15 letters and 10 emails in Arabic per day for government and private organizations.
- Maintained huge records of Legal Documents: Trade Licenses, MOU's, POA's of 120 Companies, 25 Foreign Company Certificates, 5 Trademarks, 30 Agency Certificates.
Education
Modern Arabic -
University of Madras
Chennai, Tamil Nadu12.2022
B.A Arabic -
University of Madras
Chennai, Tamil Nadu05.2010
Moulavi Course - Arabic Literature
Bilalia Arabic College
Chennai, Tamil Nadu05.2010
Skills
- Anti-money Laundering & KYC
- Arabic to English & Vice versa Translation
- Islamic Banking
- Customer Service
- Administration
- Analysis skills
- Risk management
- Presentation skills
- Research abilities
- Arabic grammar expertise
- Customer Due Diligence
- Suspicious Activity Reporting
Languages
Tamil
Bilingual or Proficient (C2)
Arabic
Advanced (C1)
English
Advanced (C1)
Urdu
Intermediate (B1)
Hindi
Elementary (A2)
Timeline
Fraud Prevention Analyst
Teleperformance
08.2021 - Current
Administrative Officer
Al Naboodah Group Enterprises
01.2016 - 02.2019
Modern Arabic -
University of Madras
B.A Arabic -
University of Madras
Moulavi Course - Arabic Literature
Bilalia Arabic College