Aiman Butool

Background

About Aiman Butool

T:+91 9703736938 E: aimanbutool24@gmail.com Seasoned AML & Employee Compliance professional with over 10 years of expertise in the Banking and Financial Services industry. Proven record of accomplishment in Compliance – Employee Surveillance, AML Transaction Monitoring, and Due Diligence, with a focus on international customer support. Well-versed in AML and investigation processes, demonstrating meticulous attention to detail and a commitment to maintaining the integrity of financial institutions. Seeking a challenging role in AML Officer or Manager Capacity within banks and financial sectors in the UAE. Bringing extensive experience in refining and automating system configurations to reduce false positives, conducting detailed transaction analysis, and collaborating with stakeholders for effective compliance. Committed to staying updated on regulatory changes, industry best practices. SKILLS • AML Transaction Monitoring • KYC Due Diligence • Financial Crime Investigation • Compliance Risk Management • Employee Surveillance • Regulatory Compliance • E-Communications Surveillance • Stakeholder Collaboration • Team Leadership • Global Financial Crimes Compliance (GFCC) • Suspicious Activity Reports (SARs) • Transaction Analysis • Client Onboarding • Due Diligence Research • Automated Alerts • Sanctions and Terrorist Financing Alerts • AML Typologies • Customer Identification Program (CIP) • Cross-functional Collaboration • Process Improvement • Quality Assurance • Industry Regulations (UK and global) • Transaction Monitoring Systems • Financial Products Knowledge • Anti-Money Laundering Laws • Conflict Resolution • Communication Skills • Data Analysis