Hesham Tawfiq Bastaki
Financial Crime Analyst
House 96
Road 7903
Block 579
Al Janabiyah, Kingdom of Bahrain
Summary
As a financial crime analyst at BBK, I apply my investigation and problem solving skills to detect, prevent, and report suspicious activities and transactions. I have been working in this role for over two years, and I have gained valuable experience in conducting risk assessments, performing data analysis, and complying with regulatory standards and policies. I have also contributed to the development and improvement of the bank's anti-money laundering and anti-fraud systems and procedures.
Overview
8
8
years of professional experience
3
3
years of post-secondary education
1
1
Certification
Work History
Financial Crime Analyst
Bank of Bahrain and Kuwait
09.2021 - Current
- Ensuring that the bank is meeting the standards, policies and regulations (both internal and external) that that is applied by the CBB in relation to financial crimes.
- Investigating cases of money laundering and discover potential links with external accounts.
- Liaising with law enforcement including writing Suspicious Transaction Reports (STRs) where required and conduct analysis.
Customer Service & Sales Representative
Bank of Bahrain and Kuwait
05.2018 - 09.2021
- Generating sales leads that develop into new customers.
- Provided primary customer support to internal and external customers.
- Maintained customer satisfaction with forward-thinking strategies focused on addressing customer needs and resolving concerns.
Auditor
Co-op Bank, Manchester, United Kingdom
09.2016 - 12.2016
- Developed a complete analysis of Co-op Bank's internal communications techniques.
- Conducted interviews with the staff to gather data in order to tailor a suitable upgrade regarding their internal communications strategy.
- Identified control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement.
Credit Admin
Khaleeji Commercial Bank, Risk Department
06.2016 - 08.2016
- Analyze clients documentation, to be able to find any potential issues with the relationship between the bank and its clients.
- Drawing up important documentation from clients data to aid businesses cooperation with corporate clients.
- Prepared periodical reports and required MIS for management review in a timely and efficient manner.
Education
Bachelor of Science -
Leeds Beckett University
Leeds , United Kigndom 09.2014 - 05.2017
Bachelor of Science -
University of Leeds Foundation Program
Leeds , United Kingdom 09.2012 - 05.2013
Skills
- Microsoft Excel (VBA Programming)
Team player with leadership qualities
Transaction monitoring
AML Compliance
Certification
Certified Anti-Money Laundering Specialist (CAMS)
Languages
Excellent
Excellent
Timeline
Certified Anti-Money Laundering Specialist (CAMS)
07-2024
Financial Crime Analyst
Bank of Bahrain and Kuwait
09.2021 - Current
Customer Service & Sales Representative
Bank of Bahrain and Kuwait
05.2018 - 09.2021
Auditor
Co-op Bank, Manchester, United Kingdom
09.2016 - 12.2016
Credit Admin
Khaleeji Commercial Bank, Risk Department
06.2016 - 08.2016
Bachelor of Science -
Leeds Beckett University
09.2014 - 05.2017
Bachelor of Science -
University of Leeds Foundation Program
09.2012 - 05.2013
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