Zainab Hasan

• KYC/AML Professional with of In-depth experience in reviewing and assessing the client's risk.
• Managing documentation part of AML/KYC, client onboarding and portfolio management which is part of commercial banking.
• Excel in implementing robust compliance frameworks to ensure regulatory adherence and mitigate financial risk.
• Actively managing the portfolio of Wells Fargo Vendor finance for the Canada region.
• Spearheading weekly calls with the onshore stakeholders regarding the business performance and updates.
• Responsible for the operational controls, documentation and compliance requirements.
• Officiated training and mentoring to junior and new team members and also to other cross-functional and cross-location teams.
• Implemented process improvement ideas that helped in process optimization.
• Received positive feedbacks for process enhancement from the onshore partners as well as the senior management on a regular basis.

• Worked with investment banking (UBS) Globally. Part of KYC periodic Reviews, Client Lifecycle Management and client onboarding specialist all together. Deep and detailed knowledge of Anti Money Laundering and Anti Bribery Corruption.
• Analyst - Corporate & Investment Banking KYC Ops Performed case evaluation and risk determination of Business Banking customers including Customer Due Diligence.
• Compliance/KYC/AML (CDD,EDD) risk professional with great passion for regulatory/financial crime compliance, reputational risk, global anti-money laundering.
• As a official french translator i have translated Balance Sheet from French Language to English Language.
• Client's documents translation, Annual Report and Financial Statement details (including balance sheet, assets & liabilities, capitals, currency conversion).
• Delivered exceptional results working under tight deadlines on complex translation projects for high-profile clients.

• Started as a Pilot batch in French language
• This includes the investigations that support the Seller's account and selling records
• SME (Subject Matter Expert) for French language
• In which I trained French investigators for High-Risk Investigation and VCAC
• Worked on a global project of SOP's Recommendation
• POC of office newsletter and fun activities
• Worked under merchant credit and after three months upgraded into a higher financial process which is the disbursement appeal process
• Weekly call with the business team regarding SOP's and updates
• Frequent calls with French customers regarding their account issues in the account
• Worked on funds Refund Project with the business team and manager
• Work on documents - KYC, invoices, and appeals
• Received Spot award, Bravos, phone tools, and appreciation certificates.

• Worked as a French tutor from 9th to 12th grade.
• Created educational and interesting experiments to produce interest in French subject.
• Planned outing and other developments activities for students.

* I worked as a Research Support Analyst, where I used to conduct telephonic interviews, and translation work for different market research data collection projects in French language.

* Performed administrative function that supports trading of securities, including records keeping, trade conformation and trade settlement. The back-office task includes IT department, OI Risk Manager.